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EFTA Document EFTA01483034
Title Matchefta-efta01483034
Case Filesd-10-EFTA01483034Dept. of JusticeEFTA Document EFTA01483034
Unknown1p
Case File
sd-10-EFTA01483034Dept. of JusticeEFTA Document EFTA01483034
Other
J.P.Morgan I JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06/10 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=28986498 Bbi=ffime/10 50 Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as Requested 06/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 0610B1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483034
Pages
1
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0
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