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EFTA Document EFTA01482891
Title Matchefta-efta01482891
Case Filesd-10-EFTA01482891Dept. of JusticeEFTA Document EFTA01482891
Unknown1p
Case File
sd-10-EFTA01482891Dept. of JusticeEFTA Document EFTA01482891
Other
JPMorgan 0 Private Bank December 1, 2007 throw h December 31, 20O7 Account Num Transaction Detail Date Description Amount Balance 12/04 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M B/O: Jeffrey 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey ' as VI1,000,000.00 1,577,425.48 10022-/Ac Rfb=O/B Mellon Bank Bbi=/Time/12:06 Imad: Trn: 0247102338Ff 12/04 itilliais Fargo N A/C: Zorro Development Corporation Imad: -100,000.00 1,477,425.48 Tm: 0547500338Es 12/04 Funds Transferred
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482891
Pages
1
Persons
0
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