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EFTA Document EFTA01483185
Title Matchefta-efta01483185
Case Filesd-10-EFTA01483185Dept. of JusticeEFTA Document EFTA01483185
Unknown1p
Case File
sd-10-EFTA01483185Dept. of JusticeEFTA Document EFTA01483185
Other
J.F!Morgan Primary Account JEFFREY E EPSTEIN For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 05127 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa Ret 5,000.00 605,961.59 Swift Sbzazajj Branch Code 025309 Trn: 1116200147Es 05/27 Fedwire Debit Via. Darby B & T C0/061211168 A/C: Tsg Technologies Inc Ref Lsj Llc 2,800.00 603,161.59 Inv 402049911 'mad: 0527B1Qgc08C00
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Dept. of Justice
Reference
sd-10-EFTA01483185
Pages
1
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0
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