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EFTA Document EFTA01483096
Title Matchefta-efta01483096
Case Filesd-10-EFTA01483096Dept. of JusticeEFTA Document EFTA01483096
Unknown1p
Case File
sd-10-EFTA01483096Dept. of JusticeEFTA Document EFTA01483096
Other
J.P.Morgan 00000a Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/09 to 12/31/09 Date Description 12/17 Fedwire Debit Via: Bk Amer Nyc. NC: Nationsbank N.A. Lakeworth FL Ben: 25,000.00 268,226.18 Larry Visoski Ref Promissory Note/Acc/Bank of America No Name Given Imad: 121781Ogc01C004150 Trn: 0728300351Es 12/17 Fedwire Debit Via: RBS Citizens, HAMM NC: Citizens Bank of Mass Fairhaven 10,710.00 257,516.18 MA Ben: Hasan Uddin Khan Ref:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483096
Pages
1
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0
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