1 duplicate copy in the archive
EFTA Document EFTA01487440
Title Matchefta-efta01487440
Case Filesd-10-EFTA01487440Dept. of JusticeEFTA Document EFTA01487440
Unknown1p
Case File
sd-10-EFTA01487440Dept. of JusticeEFTA Document EFTA01487440
Other
J.P.Morgan 000000739474324 Primary Account: 000000739474324 SHMITKA AIR, INC. Checks Paid For the Period 5/29/10 to 6/30/10 Check Date Number Paid 1254 " 1255" 1256 A 1257" Amount 06/01 06/01 06/09 06/21 12,360.00 69.69 4,044.27 2,137 50 Total Checks Paid (518,611.46) An image ((this check is mailable a.AlorgaiOline.ccm To napkins Alotgan Online. please contact sour J.P. A I organTeam Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487440
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.