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EFTA Document EFTA01483022
Title Matchefta-efta01483022
Case Filesd-10-EFTA01483022Dept. of JusticeEFTA Document EFTA01483022
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Case File
sd-10-EFTA01483022Dept. of JusticeEFTA Document EFTA01483022
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 411/09 to 4/30/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/27 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,024,325.17 As Requested 04/27 American Express Amdebt Chk 090424520098502 Web ID: 0005000040 15,376.28 1,008,948.89 04/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0428B1C4c04C003277 100,000.00 908,948.89 Trn: 0341610011
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483022
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1
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