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EFTA Document EFTA01488422
Title Matchefta-efta01488422
Case Filesd-10-EFTA01488422Dept. of JusticeEFTA Document EFTA01488422
Unknown1p
Case File
sd-10-EFTA01488422Dept. of JusticeEFTA Document EFTA01488422
Other
JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 9/1/10 to 9/30/10 Checks Paid Check Date Number Paid 1C04 A 09/20 25.000 00 Total Checks Paid A Au image of this check is mailable as MorganOnline.com To moll in Morgan Online. please contact _lour MorganTeam Transaction Detail ($25,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 09/01 Beginning Balance 153,150.28 09/14 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Far
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488422
Pages
1
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0
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