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EFTA Document EFTA01483139
Title Matchefta-efta01483139
Case Filesd-10-EFTA01483139Dept. of JusticeEFTA Document EFTA01483139
Unknown1p
Case File
sd-10-EFTA01483139Dept. of JusticeEFTA Document EFTA01483139
Other
J.P.Morgan axxxxi739110434 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account' 000000739110138 For the Paiod 2/27/10 to 331/10 Deposits Transfers It Date Decaiptice Credits Withdrawals 03/10 Fedwire Debit Via. Wadiona Bk NA EL/063000021 AC American Expon Company Ref. 10.867 93 328,816.80 Lsj Invoice R100302 R100302-1 .4 R100305 R100305.1 !mad: 0310BI Qgc05C0071 42 Tm: 1313700069Es 03/10 Book Transfer KC 90103 Popular DE Puerto Rico San limn Puerto Rico 00936-2708
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483139
Pages
1
Persons
0
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