1 duplicate copy in the archive
EFTA Document EFTA01483216
Title Matchefta-efta01483216
Case Filesd-10-EFTA01483216Dept. of JusticeEFTA Document EFTA01483216
Unknown1p
Case File
sd-10-EFTA01483216Dept. of JusticeEFTA Document EFTA01483216
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/1/10 to 7/30/10 Date Description 07/15 07/15 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIG Imad: 50,000.00 220,762.75 0715B1Ogc06C006837 Trn: 1423500196Es 07/15 07/15 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 17,807.75 202,955.00 Ref Lsj Inv* 151901 Trn: 1428700196Es 07/15 07/15 Fedwire Debit Via: Spiritbank/103110376 NC: Tom
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483216
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.