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EFTA Document EFTA01483007
Title Matchefta-efta01483007
Case Filesd-10-EFTA01483007Dept. of JusticeEFTA Document EFTA01483007
Unknown1p
Case File
sd-10-EFTA01483007Dept. of JusticeEFTA Document EFTA01483007
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Vegas NV 2,418.03 1,555,339.14 Ben: William G Hammond Ret: Re:Final Severance Less I Month Cobra 'mad: 0220B1Qgc01C0060
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483007
Pages
1
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0
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