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EFTA Document EFTA01482911
Title Matchefta-efta01482911
Case Filesd-10-EFTA01482911Dept. of JusticeEFTA Document EFTA01482911
Unknown1p
Case File
sd-10-EFTA01482911Dept. of JusticeEFTA Document EFTA01482911
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description 02/20 Funds Transferred From DDA NC# To DDA NC# As Requested 02/20 Check # 1180 02/21 Fedwire Debit Via: Sterling Bank NC: Watson Building CO Inc Ref: Balance On PO #05 Structural Steel/Docking Imad: 022161 Qgc04C005005 Tm: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A... B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ct
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482911
Pages
1
Persons
0
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