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EFTA Document EFTA01482926
Title Matchefta-efta01482926
Case Filesd-10-EFTA01482926Dept. of JusticeEFTA Document EFTA01482926
Unknown1p
Case File
sd-10-EFTA01482926Dept. of JusticeEFTA Document EFTA01482926
Other
JPMorgan Private Bank 00000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 4/1108 to 4/30/08 Date Description 04/04 Fedwire Debit Via: Grand Bk & Tr, NC: Atterbury Goldberger Richardsoret (40,000.00) 1,071,508.69 Bene. Atterbury Goldberger Richardson & Weiss 'mad: 0404B1Qgc02C004003 Trn: 0545500095Es 04/04 Fedwire Debit Via: BB&T West Virginia NC: Allen Guthrie Mchugh & Thomas (37,027.50) 1,034,481.19 Ref: Inv 39916 Imad: 0404B10gc08C00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482926
Pages
1
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0
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