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EFTA Document EFTA01483236
Title Matchefta-efta01483236
Case Filesd-10-EFTA01483236Dept. of JusticeEFTA Document EFTA01483236
Unknown1p
Case File
sd-10-EFTA01483236Dept. of JusticeEFTA Document EFTA01483236
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31/10 to 8/31/10 Date Description 08/17 08/17 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 12,273.00 109,057.09 Islands PR Ben: Abbott And Lineham Mechanical Ref: Ref Lsj Master Suite Req No 2 And August 4th Invoice Imad: 081781Ogc03C004417 Tm: 1032000229Es 08/17 08/17 Fedwire Debit Via: TD Bank, NA/211370545 NC: Wldco Petroleum Equipment 6,499.00 102,558.09
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Source
Dept. of Justice
Reference
sd-10-EFTA01483236
Pages
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