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EFTA Document EFTA01483234
Title Matchefta-efta01483234
Case Filesd-10-EFTA01483234Dept. of JusticeEFTA Document EFTA01483234
Unknown1p
Case File
sd-10-EFTA01483234Dept. of JusticeEFTA Document EFTA01483234
Other
JPMorgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 7/31/10 to 8/31/10 Check Date Number Paid 1224 A 08/19 30.000 00 Amount Total Checks Paid ($30,000.00) A .4n innge of this check is mailable a, MorganOnline.com To moll in Alorgan Online. please canact _lour JP. organTeam. Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 07/31 Beginning Balance 613,099.18 08/03 08/03 Fedwire Debit Via: Firstbank Pla NC Lsj Lie
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483234
Pages
1
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0
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