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EFTA Document EFTA01483239
Title Matchefta-efta01483239
Case Filesd-10-EFTA01483239Dept. of JusticeEFTA Document EFTA01483239
Unknown1p1 persons
Case File
sd-10-EFTA01483239Dept. of JusticeEFTA Document EFTA01483239
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31/10 to 8/31/10 Date Description 08/30 08/30 Fedwire Debit Via Valley Passe' NC: Emad Hanna Ref 3 Year Loan 7,061.16 289,852.88 Revision/Time/16:38 Imad 0830B1Ogc02C008117 Tm: 1579800242Es 08/30 08/30 Fedwire Debit Via: Grand Bk & Tr. NC: Atterbury Goldberger & Weiss 1,048.80 288,804.28 Pret Bene:Atterbury Goldberger & Weiss PA Trust Account Ref: September & October Riley Kiraly 'mad:
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Source
Dept. of Justice
Reference
sd-10-EFTA01483239
Pages
1
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