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EFTA Document EFTA01482520
Title Matchefta-efta01482520
Case Filesd-10-EFTA01482520Dept. of JusticeEFTA Document EFTA01482520
Unknown1p
Case File
sd-10-EFTA01482520Dept. of JusticeEFTA Document EFTA01482520
Financial Record
July 31, 2004 - August 31, 2004 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primary Account Number. JPMorgan Private Bank Activity Date Aug 20 Aug 23 Aug 24 Description Debit Credits Balance Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN iMAD. 0820B10GC04C001165 $50,000.00 $280,824.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA AC* 38 AS REQUESTED S1,000,00000 $1,280,824.92 F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482520
Pages
1
Persons
0
Integrity
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