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EFTA Document EFTA01483198
Title Matchefta-efta01483198
Case Filesd-10-EFTA01483198Dept. of JusticeEFTA Document EFTA01483198
Unknown1p
Case File
sd-10-EFTA01483198Dept. of JusticeEFTA Document EFTA01483198
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description 06/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luther And 3,500,000.00 128,138.94 Ref: Name: Burman, Critton, Luther And Coleman, Lip 'mad: 0610810gc03C003422 Trn: 0613100161Es 06/11 Deposit 666710284 420.79 128,559.73 06/11 American Express Web Remit 100611065893279 Web ID: 2005032111 111,080.45 17,479.28 06/14 Funds Trans
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483198
Pages
1
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0
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