1 duplicate copy in the archive
EFTA Document EFTA01482868
Title Matchefta-efta01482868
Case Filesd-10-EFTA01482868Dept. of JusticeEFTA Document EFTA01482868
Unknown1p
Case File
sd-10-EFTA01482868Dept. of JusticeEFTA Document EFTA01482868
Other
JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Num Transaction Detaircontinued) Date Description 09/11 Fedwire Debit Via: Firstbank PR, NC: Lsj Lie Ref: 6300 Red Hook r -100,000.00 Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: Tm: 0536100254Es 09/11 ' • ' • s Fargo Na NC: Zorro Development Corporation 'mad: -50,000.00 Tm: 0462200254Es 09/11 Boo • ular DE Puerto Rico San Juan Puerto Rico 00936-2708 -24,545.00 Org: Je
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482868
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.