Funds transfer request: $100,000.00 (June 30, 2004)Funds transfer request: $24,000.00 (June 30, 2004)
1 duplicate copy in the archive
Funds transfer request: $875.00 (May 29, 2004)
Title Matchefta-efta01482500
Case Filesd-10-EFTA01482500Dept. of JusticeFunds transfer request: $875.00 (May 29, 2004)
May 29, 20041p
Case File
sd-10-EFTA01482500Dept. of JusticeFunds transfer request: $875.00 (May 29, 2004)
Financial Record
May 29, 2004 - June 30, 2004 Past 4 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Jeffrey E Epstein Primar, Account Number JPMorgan Private Bank Activity Date Description Debit Credits Balance Jin CM CHIPS Debit $875.00 $1,085,595.88 Jun 09 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC40007 39110438 TO DDA ACM 000739121472 LE TTER FROM CLIENT S50,000.00 $1,035,595.88 Jun it Fedwire Debk VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC R
Date
May 29, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482500
Pages
1
Persons
0
Integrity
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