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EFTA Document EFTA01486774
Title Matchefta-efta01486774
Case Filesd-10-EFTA01486774Dept. of JusticeEFTA Document EFTA01486774
Unknown1p
Case File
sd-10-EFTA01486774Dept. of JusticeEFTA Document EFTA01486774
Other
J.PMorgan 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 7/1/09 to 7/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 07/10 Check #3054 2,867.85 25,041.66 07/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ads 000000739470663 100,000.00 125,041.66 As Requested 07/13 Check # 3057 10,014.00 115,027.66 07/14 Check # 3056 11,433.00 103,594.66 07/15 ADP TX/Fincl Svc ADP -
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486774
Pages
1
Persons
0
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