1 duplicate copy in the archive
EFTA Document EFTA01483112
Title Matchefta-efta01483112
Case Filesd-10-EFTA01483112Dept. of JusticeEFTA Document EFTA01483112
Unknown1p
Case File
sd-10-EFTA01483112Dept. of JusticeEFTA Document EFTA01483112
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1110 to 1129110 Date Description 01/13 Fedwire Debit Via: Banco Popular PR. NC: Bonneville Contracting & Technref Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing 'mad: Trn- 1205300013Es 01/15 Funds Transferred From DDAAc# To DDA Ac# As Requested 01/19 Fedwire Debit Via: Firstbank PR. NC. Lsj Lie Imad: Tm: 1954500019Es 01/19 Fedwire Debit Via: Wells F o NC:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483112
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.