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EFTA Document EFTA01483199
Title Matchefta-efta01483199
Case Filesd-10-EFTA01483199Dept. of JusticeEFTA Document EFTA01483199
Unknown1p
Case File
sd-10-EFTA01483199Dept. of JusticeEFTA Document EFTA01483199
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29110 to 6/30/10 Date Description 06/16 Fedwire Debit Via: Wells Fargo NA/121000248 NC: L M Scofield CO Ref Ref Lsj 2,715.50 845,395.96 LIc/Acc/AccNVells Fargo Hsbc Trade B Ank 'mad: 0616B1Qgc02C005111 Tm: 1188000167Es 06/16 Fedwire Debit Via: NC: M Arthur Gensler Jr & Associatref: 66,263.78 779,132.18 Bene: M Arthur Gensler Jr & Associates Inc Ref Lsj Imes 244010244011 244020 'mad: 061
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483199
Pages
1
Persons
0
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