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EFTA Document EFTA01483058
Title Matchefta-efta01483058
Case Filesd-10-EFTA01483058Dept. of JusticeEFTA Document EFTA01483058
Unknown1p
Case File
sd-10-EFTA01483058Dept. of JusticeEFTA Document EFTA01483058
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account- For the Period 9/1/09 to 9/30/09 Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref. Travel Expenses Imad: 0916B1Qgc04C008008 Tm: 1028900259Es 09/16 Chase Epay 787642859 Web ID: 5760039224 09/17 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 10,000.00 476.885 59 091781Qgc06C003770 Trn: 0705900260Es 09/17 Chips Debit Via: 1,600.00 468.885.59
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483058
Pages
1
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0
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