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EFTA Document EFTA01482936
Title Matchefta-efta01482936
Case Filesd-10-EFTA01482936Dept. of JusticeEFTA Document EFTA01482936
Unknown1p
Case File
sd-10-EFTA01482936Dept. of JusticeEFTA Document EFTA01482936
Other
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511108 to 5/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Fedwire Debit Via: Westembankf221572702 NC: Controlled Demolition & Recyclref: (16,660.00) 1,734,817.30 Bene.Controlled Demolition & Recycling Corp. Inv.#6191 And 6192 lmad: 052981 Qgc01C007606 Tm: 0847200150Es 05/29 Funds Transferred From DDAA/C# 000000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482936
Pages
1
Persons
0
Integrity
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