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EFTA Document EFTA01483260
Title Matchefta-efta01483260
Case Filesd-10-EFTA01483260Dept. of JusticeEFTA Document EFTA01483260
Unknown1p
Case File
sd-10-EFTA01483260Dept. of JusticeEFTA Document EFTA01483260
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 9/1/10 to 9/30/10 Date Description 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin 19,641.50 688,025.37 Islands PR Ben: Ismail Unerli C/O A And I Deveref: Bene: Ismail Unerli C/O A And I Development Llc Re: Lsj-Main Compound Req 1 And Kitchen Req 1 Imad: 092981 Qgc03C007609 Trn: 1353800272Es 09/29 09/29 Fedwire Debit Via:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483260
Pages
1
Persons
0
Integrity
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