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EFTA Document EFTA01483256
Title Matchefta-efta01483256
Case Filesd-10-EFTA01483256Dept. of JusticeEFTA Document EFTA01483256
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Case File
sd-10-EFTA01483256Dept. of JusticeEFTA Document EFTA01483256
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483256
Pages
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