Case Filesd-10-EFTA01483307Dept. of JusticeEFTA Document EFTA01483307
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Case File
sd-10-EFTA01483307Dept. of JusticeEFTA Document EFTA01483307
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J.P.Morgan Primary Accornt JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/I0 to 12/31/10 Dale Description Depends & Credits Transfers & Withdrawals Balance 12/17 12/17 Fedwire Ikon Via. Nasty Fin Corp06Z306330 A/C: Merchants Commercial Hank 35,730 45 157,798.70 - Ben • Big Bear Construction Inc Ref. Mechanical Deal Req No 10 load: 1217B1Qgc07C036629 Tm- 1654800351Es =Min 12/17 Chase Autopsy G40000000078428 PPD la 4760039224 11.384 23 146.414.47 IMMEI
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483307
Pages
1
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0
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