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EFTA Document EFTA01483319
Title Matchefta-efta01483319
Case Filesd-10-EFTA01483319Dept. of JusticeEFTA Document EFTA01483319
Unknown1p
Case File
sd-10-EFTA01483319Dept. of JusticeEFTA Document EFTA01483319
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1110 to 12/31/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/30 12/30 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Apex Equipment Sales, Inc. Ref. Ref-Lsj Inv. No.39744 'mad: 1230810gc02C006926 Tm: 1749600364Es 32,310.00 291,214.41 12/30 American Express Web Remit 101230061828631 Web ID: 2005032111 1,971.30 289,243.11 12/30 American Express Web Remit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483319
Pages
1
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0
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