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EFTA Document EFTA01483094
Title Matchefta-efta01483094
Case Filesd-10-EFTA01483094Dept. of JusticeEFTA Document EFTA01483094
Unknown1p
Case File
sd-10-EFTA01483094Dept. of JusticeEFTA Document EFTA01483094
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 12/04 Fedwire Debit Via: Wachovia Bk NA P NC: First Union Bank Yonkers NY Ben 'mad: Tm: 12/04 Fedwire Debit Via: Wachovia Bk NA F NC American Export Company Ret Lsj Invoice R91203 'mad: rn 12/04 Fedwire Debit Via: Pnc Bk, KY Inc NC: Isco Industries Lie Ref. Inv !mad: Trn 12/04 Online Transfer To Chk Xxxxx0663 Transaction#: 12/07 Fedwire Debit Via. Wachovia Bk NA F Colref: Lip Ref Richard C W Hall
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483094
Pages
1
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0
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