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EFTA Document EFTA01482251
Title Matchefta-efta01482251
Case Filesd-10-EFTA01482251Dept. of JusticeEFTA Document EFTA01482251
Unknown1p
Case File
sd-10-EFTA01482251Dept. of JusticeEFTA Document EFTA01482251
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/13 to 2128/13 Date Description 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees LLC Ref: /Acc/Org CR Ply Recd Aba/221672851 Firstbank Puerto Rico 'mad: 0222B1Qgc08C012632 Trn: 1172900053Es 02/25 02/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,103.13 43,266.89 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482251
Pages
1
Persons
0
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