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EFTA Document EFTA01483166
Title Matchefta-efta01483166
Case Filesd-10-EFTA01483166Dept. of JusticeEFTA Document EFTA01483166
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Case File
sd-10-EFTA01483166Dept. of JusticeEFTA Document EFTA01483166
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/1/10 to 4/30/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/14 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Vir in Islands Ref: 23,343.00 300,112.26 Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 04/14 Fedwire Debit Via: Firstbank P Auguste Ref: Req 7 Master 8,820.00 291292.26 Suite 'mad 04/14 Fedwire Debit Via: Firstbank PR NC: Scott Graf
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Dept. of Justice
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sd-10-EFTA01483166
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