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EFTA Document EFTA01482992
Title Matchefta-efta01482992
Case Filesd-10-EFTA01482992Dept. of JusticeEFTA Document EFTA01482992
Unknown1p
Case File
sd-10-EFTA01482992Dept. of JusticeEFTA Document EFTA01482992
Other
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Date Description 12/23 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski lmad: 1223810gc06C005059 Trn: 0692600358Es 12/23 Foreign Remittance Debrt NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b United Kingdomogb: Fx
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482992
Pages
1
Persons
0
Integrity
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