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EFTA Document EFTA01482793
Title Matchefta-efta01482793
Case Filesd-10-EFTA01482793Dept. of JusticeEFTA Document EFTA01482793
Unknown1p
Case File
sd-10-EFTA01482793Dept. of JusticeEFTA Document EFTA01482793
Financial Record
Ikeemher 30, 2006 - January 31,2007 Page Sof 10 Jeffrey E Epstein JPMorgan 0 Primary Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Jan 18 Book Transfer $15,000.00 $1,810.538.78 NC: DOWNTOWN FITNESS CENTER LLC NEW YORK, NY 10038 ORG: 400000000000739110436 JEFFREY E EPSTEIN Jan 18 Check Paid 1 1142 Jan 19 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482793
Pages
1
Persons
0
Integrity
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