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EFTA Document EFTA01483215
Title Matchefta-efta01483215
Case Filesd-10-EFTA01483215Dept. of JusticeEFTA Document EFTA01483215
Unknown1p
Case File
sd-10-EFTA01483215Dept. of JusticeEFTA Document EFTA01483215
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/1/10 to 7/30/10 Date Description 07/06 07/06 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank 4,000.00 498,270.49 Ben: Dennis Boone Ret: Lsj Lie Main Residence - Req #1 !mad: 0706B1Qgc05C006273 Tm: 1817600187Es 07/06 07/06 Fedwire Debit Via: Firstbank PR, NC: Scott Graf Ref 7/2/2010 Invoices 3,600.00 494,670.49 (3) 'mad: 0706B1Qgc07C009043 Tm: 1826300187Es 07/07 07/07
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483215
Pages
1
Persons
0
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