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EFTA Document EFTA01483279
Title Matchefta-efta01483279
Case Filesd-10-EFTA01483279Dept. of JusticeEFTA Document EFTA01483279
Unknown1p
Case File
sd-10-EFTA01483279Dept. of JusticeEFTA Document EFTA01483279
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/26 Fed Vvire Credit Via- Hsbc Bank USA N.A., B/O: Adam Bly New York NY 18,000.00 261,322.59 10014-323 Ref. Ch se Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac Rfb=Tt84803529900099 Bbi=/BnI/Bbk Info: OIrs Tran021000021/Time/Imad: 1026B1Q8984C002183 Trn: 1595509299Ff 10/26 10/26 Book Transfer NC: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref Inv
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483279
Pages
1
Persons
0
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