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EFTA Document EFTA01483149
Title Matchefta-efta01483149
Case Filesd-10-EFTA01483149Dept. of JusticeEFTA Document EFTA01483149
Unknown1p
Case File
sd-10-EFTA01483149Dept. of JusticeEFTA Document EFTA01483149
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/27110 to 3/31/10 Date Description 03/25 Fedwire Debit Via: Citibank Nyc/021000089 NC 301 66 Owners Corp Ref: 2009 Mthly Deposits & Transfers & Credits Withdrawals Balance Charges Re Taxes And Electric 'mad: 0325B1Ogc01C006510 Tm: 1348200084Es 165,653.79 1,119,000.04 03/25 Fedwire Debit Via: Banco Popular PR/021502011 NC: Rimco Inc Ref: Ref Lafayette 75,247.50 1,043,752.54 Quote 10 Ig-
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Source
Dept. of Justice
Reference
sd-10-EFTA01483149
Pages
1
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0
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