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EFTA Document EFTA01483113
Title Matchefta-efta01483113
Case Filesd-10-EFTA01483113Dept. of JusticeEFTA Document EFTA01483113
Unknown1p
Case File
sd-10-EFTA01483113Dept. of JusticeEFTA Document EFTA01483113
Other
J.F!Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/1110 to 1/29/10 Date Description 01/22 Fedwire Debit Via: American Oaklandpk/067011977 NC: Rio Marine Inc Ref. Re Escrow For Purchase of Sub Quest Imad: 012281Qgc05C005032 Trn. 1077300022Es 01/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,732.01 120,486.38 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db U
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483113
Pages
1
Persons
0
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