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EFTA Document EFTA01483030
Title Matchefta-efta01483030
Case Filesd-10-EFTA01483030Dept. of JusticeEFTA Document EFTA01483030
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Case File
sd-10-EFTA01483030Dept. of JusticeEFTA Document EFTA01483030
Other
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 05128 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Uncharted Outpos
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Dept. of Justice
Reference
sd-10-EFTA01483030
Pages
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