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EFTA Document EFTA01483190
Title Matchefta-efta01483190
Case Filesd-10-EFTA01483190Dept. of JusticeEFTA Document EFTA01483190
Unknown1p
Case File
sd-10-EFTA01483190Dept. of JusticeEFTA Document EFTA01483190
Other
J.P.Morgan 0.0~ JEFFREY E EPSTEIN For the Period 5.29/10 to610.10 Primary Account 00000~ Transaction Detail CONTINUED Deposits S (Fransfers Dote Desenpoon Credits Withdrawals 06(10 Fedwire Debit Via. lVachoma Bk NA FL. A.C. Burman. Cotton. Luther And 1500,000.00 128,138.94 Ref Name: Burman. Cotten, Luther And Coleman, Lip Imad 0610B1Q8c03C003422 Tm: 0613100161F+ 06(11 Dwain 420.79 128.559 73 06111 Amencan Express Web Remit 06(14 Funds Transferred From Axon Aen Q3017100
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483190
Pages
1
Persons
0
Integrity
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