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EFTA Document EFTA01483148
Title Matchefta-efta01483148
Case Filesd-10-EFTA01483148Dept. of JusticeEFTA Document EFTA01483148
Unknown1p
Case File
sd-10-EFTA01483148Dept. of JusticeEFTA Document EFTA01483148
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/27/10 to 3/31/10 Date Description 03/19 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 4,170.00 872,961.36 Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 3/15/10 Invoice 1,400.00 871,561.36
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483148
Pages
1
Persons
0
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