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EFTA Document EFTA01482900
Title Matchefta-efta01482900
Case Filesd-10-EFTA01482900Dept. of JusticeEFTA Document EFTA01482900
Unknown1p
Case File
sd-10-EFTA01482900Dept. of JusticeEFTA Document EFTA01482900
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1131108 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/07 Fedwire Debit Via: Firstbank PR/221571473 NC: O'Brien Construction Company (20.000.00) 447,972.29 Ref: Ref.2000 Mack Rack Truck Imad: 0107B1Q9c03C005645 Tm: 0820800007Es 01/07 Funds Transferred From DDA A/C# To DDA A/C# (100.000.00) 347,972.29 As Requested 01/07 Check # 1177 (40
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482900
Pages
1
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0
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