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EFTA Document EFTA01482770
Title Matchefta-efta01482770
Case Filesd-10-EFTA01482770Dept. of JusticeEFTA Document EFTA01482770
Unknown1p
Case File
sd-10-EFTA01482770Dept. of JusticeEFTA Document EFTA01482770
Financial Record
September 30, 2006- October 31,2006 Jeffrey E Epstein Par Sof 10 JPMorgan 0 I'riman Account Nurnter: 739-B04313 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance Oct 12 Fedwire Debit VIA- F121000358 /121000358 NC: REF /TIME/17 18 NM) 1012610GC03C008783 $1,000.00 $1,339,823.34 Oct 12 Fedwire Debit VIA ALPINE GLENWOOD SP /102103407 NC: IMLFREDO MARTINEZ IMAD: 1012B1OGC06C005548 $4,500.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482770
Pages
1
Persons
0
Integrity
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