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EFTA Document EFTA01483076
Title Matchefta-efta01483076
Case Filesd-10-EFTA01483076Dept. of JusticeEFTA Document EFTA01483076
Unknown1p
Case File
sd-10-EFTA01483076Dept. of JusticeEFTA Document EFTA01483076
Other
J.P.Morgan 00000a Primary Account: 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/1109 to 10/30/09 Date Description 10/06 Fedwire Debit Via: Bk Amer Nyc NC: Maguire Group Inc Ref Retainer - 10,000.00 385,364.68 Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Tran
Date
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Dept. of Justice
Reference
sd-10-EFTA01483076
Pages
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