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EFTA Document EFTA01483075
Title Matchefta-efta01483075
Case Filesd-10-EFTA01483075Dept. of JusticeEFTA Document EFTA01483075
Unknown1p
Case File
sd-10-EFTA01483075Dept. of JusticeEFTA Document EFTA01483075
Other
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Date Description Deposits & Transfers & Credits Withdrawals Balance 10/01 Beginning Balance 10/01 Funds Transferred From Asset Ac# DDA Ac# Requested 10/01 Overdraft Interest A lied During SEP 2009 Based On Avg Neg Coll Balance 5356 Rate 12.26% Trn 10/01 Fedwire Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & Colemret Bene: Burman Cri
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483075
Pages
1
Persons
0
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