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EFTA Document EFTA01483317
Title Matchefta-efta01483317
Case Filesd-10-EFTA01483317Dept. of JusticeEFTA Document EFTA01483317
Unknown1p
Case File
sd-10-EFTA01483317Dept. of JusticeEFTA Document EFTA01483317
Other
J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483317
Pages
1
Persons
0
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