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EFTA Document EFTA01483140
Title Matchefta-efta01483140
Case Filesd-10-EFTA01483140Dept. of JusticeEFTA Document EFTA01483140
Unknown1p
Case File
sd-10-EFTA01483140Dept. of JusticeEFTA Document EFTA01483140
Other
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Account• 030070739110438 For tbe Paiod 2/27/10 [4301/10 Depasits & Transfers & Dale Deniption end% Wabdrawals 03/19 Fadwire Debit Regla:a:062000019 AC. Amsouth Bank (larven Fl. Bar Maguire (hot" Inc Operating Acref: Ret Pratet No I 8418 n No S.Timell 2 SI Ind: 0319B1Qgc07C005214 Tm' 0768700078Es 03/19 Fedwire Debil Via: Finn/ank PPJ221571473 NC: Scott Graf Ref Ref: 3115/10 Irane 1.400.00 871.561
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483140
Pages
1
Persons
0
Integrity
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