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EFTA Document EFTA01483167
Title Matchefta-efta01483167
Case Filesd-10-EFTA01483167Dept. of JusticeEFTA Document EFTA01483167
Unknown1p
Case File
sd-10-EFTA01483167Dept. of JusticeEFTA Document EFTA01483167
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/1/10 to 4/30/10 Date Description 04/22 Fedwire Debit Via: Regions Bk/062005690 NC: First National Bk of Gainsevilgainesville 5,347.15 538,965.03 GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Ref Lsj April 2 2010 Statement/Time/09:37 Imad: 0422810gc08C002106 Trn: 0344800112Es 04/23 Online Transfer To Chk Xxxxx0663 Transaction#: 353535911 50,000.00 488,965.03 04/23 Fedwire Debit Vi
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Dept. of Justice
Reference
sd-10-EFTA01483167
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1
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0
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