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EFTA Document EFTA01482912
Title Matchefta-efta01482912
Case Filesd-10-EFTA01482912Dept. of JusticeEFTA Document EFTA01482912
Unknown1p
Case File
sd-10-EFTA01482912Dept. of JusticeEFTA Document EFTA01482912
Other
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9.404.40) 684,939.59 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase of Eur 6000 @ 1.5674 Trn: 0811900059Es 02/28 Book Transfer Debit NC: Fx USD Incomingfedchipsdda
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482912
Pages
1
Persons
0
Integrity
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