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EFTA Document EFTA01483130
Title Matchefta-efta01483130
Case Filesd-10-EFTA01483130Dept. of JusticeEFTA Document EFTA01483130
Unknown1p
Case File
sd-10-EFTA01483130Dept. of JusticeEFTA Document EFTA01483130
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/30/10 to 2/26/10 Date Description 02/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Ref Acct Name Lsj Llc 6100 10,000.00 675,540.11 Red Hook Quarters 8-3 St Thomas Usvi 008021mad: 0217B1Qgc03C003985 Tm: 0912100048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref:2/12/10 Invoice 1,000.00 674,540.11 Imad: 0217B1Qgc06C004692
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483130
Pages
1
Persons
0
Integrity
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