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EFTA Document EFTA01483020
Title Matchefta-efta01483020
Case Filesd-10-EFTA01483020Dept. of JusticeEFTA Document EFTA01483020
Unknown1p
Case File
sd-10-EFTA01483020Dept. of JusticeEFTA Document EFTA01483020
Other
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1/09 to 4/30/09 Date Description 04107 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, Llc 'mad: 0407B1Qgc08C005199 120,000.00 214,695.33 Trn: 0815600097Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania S.A. Be
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483020
Pages
1
Persons
0
Integrity
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