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EFTA Document EFTA01482974
Title Matchefta-efta01482974
Case Filesd-10-EFTA01482974Dept. of JusticeEFTA Document EFTA01482974
Unknown1p
Case File
sd-10-EFTA01482974Dept. of JusticeEFTA Document EFTA01482974
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via. Mellon United NH/067009646NC: Worth Builders of Palm Beach, Ret Deposits & Transfers & Credits Withdrawals Balance Invoice ID 280804/Time/16 09 Imad: 100781Ogc07C005052 Trn: 0803800281Es (5,015.47) 741,801.29 10/07 F in Tr n f rr Fr m DDA NC# To DDA NC# (50,000.00) 691,801.29 As Requested 10/07 Funds Transfer
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482974
Pages
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0
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