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EFTA Document EFTA01483131
Title Matchefta-efta01483131
Case Filesd-10-EFTA01483131Dept. of JusticeEFTA Document EFTA01483131
Unknown1p
Case File
sd-10-EFTA01483131Dept. of JusticeEFTA Document EFTA01483131
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/30/10 to 2/26/10 Date Description 02/24 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1.097.670.14 Requested 02/24 Funds Transferred From DDAAc# 000000739110438 To DDA Act/ 000000799789193 250,000.00 847,670.14 As Requested 02/24 American Express Web Remit 100224061772891 Web ID: 2005032111 33,135.62 814,534.52 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483131
Pages
1
Persons
0
Integrity
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