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EFTA Document EFTA01482589
Title Matchefta-efta01482589
Case Filesd-10-EFTA01482589Dept. of JusticeEFTA Document EFTA01482589
Unknown1p
Case File
sd-10-EFTA01482589Dept. of JusticeEFTA Document EFTA01482589
Financial Record
April 01,2005 - April 29,2005 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Apr 08 Letter of Credit 6366.00 $1,195.769 29 UC ADVISING MELLON UNITED NATIONAL BANK 111 UC.T625041 Apr 08 Fedwire Debit 550,000.00 $1,145,769.29 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0408B1OGCO4C003312 Apr OS Debit Memorandum Apr 11 Let
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482589
Pages
1
Persons
0
Integrity
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