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EFTA Document EFTA01483086
Title Matchefta-efta01483086
Case Filesd-10-EFTA01483086Dept. of JusticeEFTA Document EFTA01483086
Unknown1p
Case File
sd-10-EFTA01483086Dept. of JusticeEFTA Document EFTA01483086
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/31/09 to 11/30/09 Date Description 11/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 112081 Qgc02C006050 150,000.00 1,010,202.01 Tm: 0951700324Es 11/20 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 11,901.87 998,300.14 Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 112081Q9c08C003601 Trn: 0926300324Es 11/20 Fedwire D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483086
Pages
1
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0
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