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EFTA Document EFTA01483288
Title Matchefta-efta01483288
Case Filesd-10-EFTA01483288Dept. of JusticeEFTA Document EFTA01483288
Unknown1p
Case File
sd-10-EFTA01483288Dept. of JusticeEFTA Document EFTA01483288
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Prirnanr Axon For the Period 10.0070 to 1 I/3010 Deposits & Transfers & Dote Descoption Credits Withdrawals 11118 II/18 Fedwire Debit Via Wells Fargo NA/121000248 /VC. Wells Fargo Bank. National 10,000 TO 288,951.13 Brea CA 92821.5820 Ben. Michael Keesling [mad II 18BI Qgc02C004301 Trn 1314300322Es 11 /22 Fed Wire Credit Via: Flax Bark USA N A/021001088 BO Ckar Skin Network Inc Dba 5.000 00 New York Ref Chase Nye/CHB:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483288
Pages
1
Persons
0
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