Case Filesd-10-EFTA01483193Dept. of JusticeEFTA Document EFTA01483193
Unknown1p
Case File
sd-10-EFTA01483193Dept. of JusticeEFTA Document EFTA01483193
Other
J.P.Morgan Primary Account JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Paiod 5:29/10 to030:10 Deposits & Transfers et Dab lksaiption Credits Withdrawals Balance 06/28 Fedwire Debit Via. Banco Popular PR:02150201i AC: Canaria:at Rd. Ref Inv No 4758 3304.65 851.582.46 Imad 0628B1Qge04C005416 Tn. I586300179Es . . ...... . . . . - ......... ........ . ... 06/28 Fedwire Debit Via: Bk Amer Nyol026009593 A/C Nationsbank N.A. Lakewonh FL Bets 4,000.00 847,582.46 L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483193
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.