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EFTA Document EFTA01483182
Title Matchefta-efta01483182
Case Filesd-10-EFTA01483182Dept. of JusticeEFTA Document EFTA01483182
Unknown1p
Case File
sd-10-EFTA01483182Dept. of JusticeEFTA Document EFTA01483182
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/10 to 5/28/10 Date Description 05/11 Fedwire Debit Via: NM Educ CU AI /307083665 NC: Valcom (Vci) Ref Inv#15348, 6,565.18 707,334.82 15340, 15338 Imad: Trn: 1286800131Es 05/11 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commerical Bank Ben: 42,251.25 665,083.57 Big Bear Construction Inc. Ref. Re:Lsj Concrete-Reg #2 Imad: Tm: 1305100131Es 05/11 Fedwire Debit Via: Barclays
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483182
Pages
1
Persons
0
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