1 duplicate copy in the archive
EFTA Document EFTA01483226
Title Matchefta-efta01483226
Case Filesd-10-EFTA01483226Dept. of JusticeEFTA Document EFTA01483226
Unknown1p
Case File
sd-10-EFTA01483226Dept. of JusticeEFTA Document EFTA01483226
Other
J.P.Morgan Pnrnary Accotait JEFFREY E EPSTEIN For the Paiod 7/31/10 to 8/31 /10 Transaction Detail CONTINUED Depssits g Viandera !h Dote Desaiption Citrins Waihdrawals 08/17 08/17 Fedwire Doba Via Firstbank PR/221571473 ne. Firatbank Pucno Rico t'usai 12,27300 109,057 09 Islands PR Ben Abbott And leneham hkdiaineal Re Rd Isj Master Suite Req No 2 And August «h 'nec'« Inind 0817B1Qgc03C00441 7 Tnt 1032000229Es 08/17 08 /17 Fedw ire Den Via TD Bank. NA/21 1370545ne Wildeo Pctrok
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483226
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.