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EFTA Document EFTA01483201
Title Matchefta-efta01483201
Case Filesd-10-EFTA01483201Dept. of JusticeEFTA Document EFTA01483201
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Case File
sd-10-EFTA01483201Dept. of JusticeEFTA Document EFTA01483201
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/28 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref: Ref Inv No 4758 3,304.65 851,582.46 'mad: 0628B1Qgc04C005416 Trn: 1586300179Es 06/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 4,000.00 847,582.46 Larry Visoski Ref Ref Lsj Suburban Imad: 0628
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Dept. of Justice
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sd-10-EFTA01483201
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