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EFTA Document EFTA01483259
Title Matchefta-efta01483259
Case Filesd-10-EFTA01483259Dept. of JusticeEFTA Document EFTA01483259
Unknown1p
Case File
sd-10-EFTA01483259Dept. of JusticeEFTA Document EFTA01483259
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/10 to 9/30/10 Date Description 09/27 Fed Wire Credit Via: Regions Bank/062005690 B/O: Diesel Specialists LK Baton Rouge, 25,369.43 161,206.23 LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Regions Bk Bbi=/Time/14:53 'mad: 0927F2Qcz00C002452 Tm: 4495209270Ff 09/27 Deposit 746189021 560.11 161,766.34 09/27 Funds Transferred From Asset Ac#
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483259
Pages
1
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0
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