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EFTA Document EFTA01483299
Title Matchefta-efta01483299
Case Filesd-10-EFTA01483299Dept. of JusticeEFTA Document EFTA01483299
Unknown1p
Case File
sd-10-EFTA01483299Dept. of JusticeEFTA Document EFTA01483299
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/30/10 to 11/30/10 Date Description 11/24 11O_4 Fedwire Debit Via: Firstbank P Invoices Imad: Trn: 11/24 11/24 Fedwire Debit Via: NC: M Arthur Gensler J Assoeiret Name: M Arthur Gensler Jr And Associates Inc Ref: Lsj - Inv No Tm: 11/24 11/24 Book Transfer NC: Emirates Bank Intl Ltd Dubai U.A.E. Ret Re. Inv 3,110.00 903,634.17 Pinacc/Swf, Lebel Ali Branchno Name Given Trn 11/24 Chas
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483299
Pages
1
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0
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