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EFTA Document EFTA01483114
Title Matchefta-efta01483114
Case Filesd-10-EFTA01483114Dept. of JusticeEFTA Document EFTA01483114
Unknown1p
Case File
sd-10-EFTA01483114Dept. of JusticeEFTA Document EFTA01483114
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/10 to 1/29110 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref: Ref:1/7/2010 838.00 982,188.81 Invoice 11446 lmad: 0128B1Qgc01C007656 Trn: 1128800028Es 01/28 Book Transfer NC: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: 788.96 981,399.85 Ref:1/22/2010 Expense Report Trn: 1139400028Es 01/2
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Dept. of Justice
Reference
sd-10-EFTA01483114
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0
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