1 duplicate copy in the archive
EFTA Document EFTA01482356
Title Matchefta-efta01482356
Case Filesd-10-EFTA01482356Dept. of JusticeEFTA Document EFTA01482356
Unknown1p
Case File
sd-10-EFTA01482356Dept. of JusticeEFTA Document EFTA01482356
Financial Record
Februaly 01,2003 - February 28,2003 Page 3 of S Checking Account Number Jeffrey E Epstein Activity Date Description Feb 04 Jeffrey E Epstein Primary Account Mani-ate: 739-110438 ° JPMorgan Private Bank ( Balance $641,000.00 Feb 04 Book Transfer $100,000.00 $741,000.00 NC: NES U.0 NEW YORK NY 10022-080 ORG /000739110438 JEFFREY E EPSTEIN Feb 10 Fedwire Oak $1,000.00 $740,000.00 Feb 11 Book Transfer $400.00 $739,600.00 NC: UNIBANCO-UNICAO DE BANCOS SAO PAULO BRAZIL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482356
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.