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EFTA Document EFTA01483040
Title Matchefta-efta01483040
Case Filesd-10-EFTA01483040Dept. of JusticeEFTA Document EFTA01483040
Unknown1p
Case File
sd-10-EFTA01483040Dept. of JusticeEFTA Document EFTA01483040
Other
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 7/1/09 to 7/31/09 Date Description 07/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 100,000.00 222,085.18 As Requested 07/13 Amex Epayment ACH Pmt D5107 Web ID: 0005000040 17,444.01 204,641.17 07/14 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 184,641.17 071481Qgc01C005862 Tm: 0862800195Es
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483040
Pages
1
Persons
0
Integrity
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