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EFTA Document EFTA01483051
Title Matchefta-efta01483051
Case Filesd-10-EFTA01483051Dept. of JusticeEFTA Document EFTA01483051
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Case File
sd-10-EFTA01483051Dept. of JusticeEFTA Document EFTA01483051
Other
J.PMorgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 811109 to 8131/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/26 Fedwire Debit Via: Firstbank PR, A/C: Stephen Auguste Ref: Ref: Req # 20 5,600.00 160,821.34 Office Building Imad: 0826610r02C003160 Trn: 0466500238Es 08/26 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3.371.54 157,449.80 United Kingdomorg: Fx USD Inco
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483051
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1
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0
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