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EFTA Document EFTA01482385
Title Matchefta-efta01482385
Case Filesd-10-EFTA01482385Dept. of JusticeEFTA Document EFTA01482385
Unknown1p
Case File
sd-10-EFTA01482385Dept. of JusticeEFTA Document EFTA01482385
Financial Record
May 01,2003 May 30, 2003 Palm Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Number °JPMorgan Private Bank (ccrl ) Date Description Debit Credits Balance May 16 CHIPS Debit $5,000.00 $1,509.236 19 May 16 edwire Debit $100,000.00 $1,409.238.19 VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN 0516B10GC01C002803 May 16 Book Transfer NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Ma
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482385
Pages
1
Persons
0
Integrity
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