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EFTA Document EFTA01483267
Title Matchefta-efta01483267
Case Filesd-10-EFTA01483267Dept. of JusticeEFTA Document EFTA01483267
Unknown1p
Case File
sd-10-EFTA01483267Dept. of JusticeEFTA Document EFTA01483267
Other
J.P.Morgan Prinsry Accoimt. JEFFREY E EPSTE1N Trinsa/tron Detail CONITNUED For the Period IWI/I0 to 10/29/10 Dam Deicription Dqmsits Credits Trans1'ersdl IVithdrawals 10/15 Amerwan Express ACTI Pmt W8913 %Vet ID: 2005032112 135.900 77 673,513 N ; 10/18 Fed Wire enda Via: Regions Bank/062005690 B/O: Diesel Specialists Lk Baten Rouge, 5100.00 678,513 84 LA 7.36I5- Ref: Chiao NyeCtolinf-Jeffrey E Epitet» New York NY fl 100654Ae-000000007391 Rtb-O/B Region* Bk BbiwTirne/11,55 li
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483267
Pages
1
Persons
0
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