1 duplicate copy in the archive
EFTA Document EFTA01483104
Title Matchefta-efta01483104
Case Filesd-10-EFTA01483104Dept. of JusticeEFTA Document EFTA01483104
Unknown1p
Case File
sd-10-EFTA01483104Dept. of JusticeEFTA Document EFTA01483104
Other
J.P.Morgan 000a JEFFREY E EPSTEIN For the Period 1 /1/10 to 1/29/10 Primary Account 0000a Transeciion Detail CONTINUED DeposEs Transfers is Date Dew:siphon Credits Withdrawals 01113 Fedwire Debit Via, Banco Popular PR AC: Bonneyilk Contracting .8 Technref Rene Bennevilk Contracung Technolegy Group Inc Re Ls; Fiber Testmg lined Ol 13BlQgc01C006397 Ten: 1205300013Es 01,15 Funds Transferred From DDA Ace To DDA Acs 100001:0 1.090.512 97 As Requested 01119 Fedwire Debit Vis:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483104
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.