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EFTA Document EFTA01483258
Title Matchefta-efta01483258
Case Filesd-10-EFTA01483258Dept. of JusticeEFTA Document EFTA01483258
Unknown1p
Case File
sd-10-EFTA01483258Dept. of JusticeEFTA Document EFTA01483258
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 911/10 to 9/30/10 Date Description 09/22 09/22 Fedwire Debit Via: BB&T Florida/263191387 NC: Broward Motorsports of Palm 600.00 282,983.16 Ref: Bene:Broward Motorsports of Palm Beach Llc R O Number 44438 'mad: 092281Ogc06C004742 Trn: 0925000265Es 09/22 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: L M Scofield CO Ref: Lsj LIc 5,432.50 277,550.66 Sept
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483258
Pages
1
Persons
0
Integrity
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