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EFTA Document EFTA01483132
Title Matchefta-efta01483132
Case Filesd-10-EFTA01483132Dept. of JusticeEFTA Document EFTA01483132
Unknown1p
Case File
sd-10-EFTA01483132Dept. of JusticeEFTA Document EFTA01483132
Other
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 1/30/10 to 2/26/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 1,653.33 930,500.71 Calypso Realty P C Escrow Ref Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc020002904 Trn: 0764500057Es 02/26 Fedwire Debit Via: Cnlbank/063114289 NC: W
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483132
Pages
1
Persons
0
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