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EFTA Document EFTA01483181
Title Matchefta-efta01483181
Case Filesd-10-EFTA01483181Dept. of JusticeEFTA Document EFTA01483181
Unknown1p
Case File
sd-10-EFTA01483181Dept. of JusticeEFTA Document EFTA01483181
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511/10 to 5/28/10 Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 50.000.00 109,832.67 05/06 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc.Ref: Re: 2,782.00 107,050.67 Inv 15666 And 15668 Imad: 050681Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 NC: Diesel Specialist
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483181
Pages
1
Persons
0
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