1 duplicate copy in the archive
EFTA Document EFTA01483056
Title Matchefta-efta01483056
Case Filesd-10-EFTA01483056Dept. of JusticeEFTA Document EFTA01483056
Unknown1p
Case File
sd-10-EFTA01483056Dept. of JusticeEFTA Document EFTA01483056
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 911/09 to 9/30/09 Date Description 09/02 Fedwire Debit Via Festbank • f Ret RetAugust 31St Invoice Imad Tm: 09/02 Book C. Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Projekt Services Inc Ref Ref Lsj Llc Office Building Tm: Deposits 8 Transfers & Credits Withdrawals Balance 4,700.00 695,885 68 1,210.00 694,675.68 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483056
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.