1 duplicate copy in the archive
EFTA Document EFTA01482545
Title Matchefta-efta01482545
Case Filesd-10-EFTA01482545Dept. of JusticeEFTA Document EFTA01482545
Unknown1p
Case File
sd-10-EFTA01482545Dept. of JusticeEFTA Document EFTA01482545
Financial Record
October 30,2004 - Notemba 30,2004 Page 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Di:sedation Debit Credits Balance Nov 09 CHIPS Debit $50,000.00 $610,013.64 VIA: CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBEJACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN Nov 09 Fedwire Debit VIA. COLONIAL BANK NA NC: J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482545
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.