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EFTA Document EFTA01483128
Title Matchefta-efta01483128
Case Filesd-10-EFTA01483128Dept. of JusticeEFTA Document EFTA01483128
Unknown1p
Case File
sd-10-EFTA01483128Dept. of JusticeEFTA Document EFTA01483128
Other
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 1/30/10 to 2/28/10 Transaction Detail CONTINUED Date Description 02/09 Fedwire Deb o 'mad: Trw 0632600040Es NC: Zorro Development Corporation 75,000.00 778,137.19 02/09 Fedwire Debit Via: Banco Popular PR, NC: Bluestone Services Lie Ref. 10,716.00 767,421.19 Ref:Lsj Office Pavifi ' Office Trim Req 3/Ace/Local Aba No Name Given 'mad: Tm: 1340800040Es 02/09 Fedwire Debit Via: Firstbank PR • Adam P Cook Ref Laund
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Source
Dept. of Justice
Reference
sd-10-EFTA01483128
Pages
1
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