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EFTA Document EFTA01483129
Title Matchefta-efta01483129
Case Filesd-10-EFTA01483129Dept. of JusticeEFTA Document EFTA01483129
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Case File
sd-10-EFTA01483129Dept. of JusticeEFTA Document EFTA01483129
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/30/10 to 2/28/10 Date Description 02/12 Fedwire Debit Via Firstbank PR/221571473 NC: Brian Moseley And Associates Iret Re: Lsj Inv 8689 (mad 0212810gc08C005947 Trn: 0999200043Es 02/12 Deposits & Transfers & Credits Withdrawals Balance i • s Debit Via: 02/12 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Wades Builders LIc Ret Re: Inv 7018 (mad: 0212B10gc03C004800 Tm: 0999000043Es
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483129
Pages
1
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0
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