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EFTA Document EFTA01483069
Title Matchefta-efta01483069
Case Filesd-10-EFTA01483069Dept. of JusticeEFTA Document EFTA01483069
Unknown1p
Case File
sd-10-EFTA01483069Dept. of JusticeEFTA Document EFTA01483069
Other
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Description 09129 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75.000.00 360,488.44 'mad: 0929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Deb
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483069
Pages
1
Persons
0
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