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EFTA Document EFTA01482990
Title Matchefta-efta01482990
Case Filesd-10-EFTA01482990Dept. of JusticeEFTA Document EFTA01482990
Unknown1p
Case File
sd-10-EFTA01482990Dept. of JusticeEFTA Document EFTA01482990
Other
JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/02 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fed
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482990
Pages
1
Persons
0
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