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EFTA Document EFTA01483098
Title Matchefta-efta01483098
Case Filesd-10-EFTA01483098Dept. of JusticeEFTA Document EFTA01483098
Unknown1p
Case File
sd-10-EFTA01483098Dept. of JusticeEFTA Document EFTA01483098
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/09 to 12/31/09 Date Description Deposits 8 Credits Transfers Withdrawals Balance 12/28 Fedwir " • R/221571473 NC: Scott Graf Ref Ref 12/21/09 Invoice 1,600.00 720,193.54 Imad Trn. 0817900362Es 12/28 American Express Web Remit 091228066858838 Web ID: 2005032111 1,219.51 718,974.03 12/29 F ' ' ' • Mal NC: 3B's tic Ref. Zorro Ranch Imr#1094 Imad: 13.087.20 705,886.83 Tm: 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483098
Pages
1
Persons
0
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