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EFTA Document EFTA01483218
Title Matchefta-efta01483218
Case Filesd-10-EFTA01483218Dept. of JusticeEFTA Document EFTA01483218
Unknown1p
Case File
sd-10-EFTA01483218Dept. of JusticeEFTA Document EFTA01483218
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: MME For the Period 7/1/10 to 7/30/10 Date Description 07/23 07/23 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref Ref The Purchase of 10000.00 Euro @ 1.3397 Tm: 1308100204Es 07/26 American Express ACH Pmt A2484 Web ID: 9493560001 36,120.96 222.220.83 07/27 Funds Transferred From Asset Ace Q30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1,222,220.83 Requested 07/27 07/27
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483218
Pages
1
Persons
0
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