1 duplicate copy in the archive
EFTA Document EFTA01483277
Title Matchefta-efta01483277
Case Filesd-10-EFTA01483277Dept. of JusticeEFTA Document EFTA01483277
Unknown1p
Case File
sd-10-EFTA01483277Dept. of JusticeEFTA Document EFTA01483277
Other
J.F!Morgan Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/1/10 to 10/29/10 Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 135.900 77 673,513 84 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists LIc Baton Rouge, 5,000.00 878,513.84 LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=0/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn. 2216109291Ft
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483277
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.