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EFTA Document EFTA01483109
Title Matchefta-efta01483109
Case Filesd-10-EFTA01483109Dept. of JusticeEFTA Document EFTA01483109
Unknown1p
Case File
sd-10-EFTA01483109Dept. of JusticeEFTA Document EFTA01483109
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 1/1/10 to 1/29/10 Date Description Deposits & Transfers & Credits Withdrawals Balance 01/01 Beginning Balance 678,101.37 01/04 Fed ovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 4,000.00 674,101.37 Ben: mad: 0104B10gc06C001242 Tm: 0096700004Es 01/04 Book Transfer NC: Standard Bank of South Africa Johannesburg 2000South Africa 4,000.00 670,101.37 Ref: /Acc/Branch Code: 025309 No Name
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483109
Pages
1
Persons
0
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