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EFTA Document EFTA01482942
Title Matchefta-efta01482942
Case Filesd-10-EFTA01482942Dept. of JusticeEFTA Document EFTA01482942
Unknown1p
Case File
sd-10-EFTA01482942Dept. of JusticeEFTA Document EFTA01482942
Other
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 5/31/08 to 6/30/08 Date Description 06/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Ref Puerto Rico, 1518 Ponce (100,000.00) 624,845.05 Delconavenue P09146 San Juan 00908 Imad: 0605B1Qgc08C007317 Trn: 0771200157Es 06/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ref Ref. (55,034.90) 569,810.15 Invoice #102235
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482942
Pages
1
Persons
0
Integrity
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