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EFTA Document EFTA01483200
Title Matchefta-efta01483200
Case Filesd-10-EFTA01483200Dept. of JusticeEFTA Document EFTA01483200
Unknown1p
Case File
sd-10-EFTA01483200Dept. of JusticeEFTA Document EFTA01483200
Other
J.P.Morgan 00000a Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 5129/10 to 6/30/10 Date Description 06/22 Fedwire Debit Via: Nexity Fin Come NC: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref Lafayette Contractors June Rent & Expenses Inv 16913 Imad: 062281Ogc03C004240 Trn: 1234600173Es 06/22 Fedwire Debit Via: Bk Amer Nyc. NC: Management Systems Consulting Ref: Hbrk Inv Aaaq4843 Imad: 0622B1Qgc08C004953 Tm: 1234500173Es 06/2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483200
Pages
1
Persons
0
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