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EFTA Document EFTA01483168
Title Matchefta-efta01483168
Case Filesd-10-EFTA01483168Dept. of JusticeEFTA Document EFTA01483168
Unknown1p
Case File
sd-10-EFTA01483168Dept. of JusticeEFTA Document EFTA01483168
Other
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/10 to 4130/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/28 Fedwire Debit Via. Firstbank PR/221571473 A/C: Lsj LIc Imad: 0428B1Qgc04C005502 3,000.00 214,70122 Tm: 0929500118Es 04/28 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 194,701.82 0428B1Qgc04C007838 Trn 1297900118Es 04/30 Inter
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483168
Pages
1
Persons
0
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