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EFTA Document EFTA01483297
Title Matchefta-efta01483297
Case Filesd-10-EFTA01483297Dept. of JusticeEFTA Document EFTA01483297
Unknown1p
Case File
sd-10-EFTA01483297Dept. of JusticeEFTA Document EFTA01483297
Other
J.F!Morgan Primary Account: JEFFREY E EPSTEIN For the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Date Description 11/16 11/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli CIO A And I Deveret Bene:lsmail Uneth C/O A And I Development LIc Ret Lsj - Inv No. 1101109-1 Imad: 1116810gc08C005347 Tm: 1452300320Es 11/16 11/16 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning Inc Ret Inv No. Deposits & Transfers
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483297
Pages
1
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0
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