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EFTA Document EFTA01482943
Title Matchefta-efta01482943
Case Filesd-10-EFTA01482943Dept. of JusticeEFTA Document EFTA01482943
Unknown1p
Case File
sd-10-EFTA01482943Dept. of JusticeEFTA Document EFTA01482943
Other
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwire Debit Via: Nexity Fin Corp NC: Merchants Commercial Bank Ben: (56,906.91) 1,239,973.09 Newman & Moll Concrete Contracref. Ref: Progress Payment # 3 'mad: 061681 Qgc04C004152 Trn: 0697400168Es 06/16 Fedwire Debit Via: Bk St Croixa NC: Csa Associates P.0 0/B/A Sanforef: (10,416.00) 1,229,557.09 Bene:Csa Associates
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482943
Pages
1
Persons
0
Integrity
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