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EFTA Document EFTA01483110
Title Matchefta-efta01483110
Case Filesd-10-EFTA01483110Dept. of JusticeEFTA Document EFTA01483110
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Case File
sd-10-EFTA01483110Dept. of JusticeEFTA Document EFTA01483110
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/10 to 1/29/10 Date Description 01/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Kornapan & 49,144.42 846,132.13 Stumimad: 010681 Qgc02C006324 Tm: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 NC: Kreusler-Walsh Compiani & Vargimad: 1,976.40 844,155.73 0106B1Qgc05C005330 Trn: 1255500006Es 01/11 Fedwire Debit Via: Pncbank Phil/031000053 NC: Highland T
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Dept. of Justice
Reference
sd-10-EFTA01483110
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