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EFTA Document EFTA01483059
Title Matchefta-efta01483059
Case Filesd-10-EFTA01483059Dept. of JusticeEFTA Document EFTA01483059
Unknown1p
Case File
sd-10-EFTA01483059Dept. of JusticeEFTA Document EFTA01483059
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 9/1/09 to 9/30/09 Date Description 09/29 Fedwire Debit Via Wachovia Bk NA NC: Burman Critton Lutber And CoIre Lip Imad Tm: 0789800272Es 09/29 Fedwire Debit Via: VVells Far o NAMESA/C: Zorro Development Corporation Deposits & Credits Transfers & Withdrawals Balance Imad: Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlanti NC: W Chester Brewer Jr P A Trust Ref Re:Jeffrey Epstein 'mad:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483059
Pages
1
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0
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