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EFTA Document EFTA01482822
Title Matchefta-efta01482822
Case Filesd-10-EFTA01482822Dept. of JusticeEFTA Document EFTA01482822
Unknown1p
Case File
sd-10-EFTA01482822Dept. of JusticeEFTA Document EFTA01482822
Financial Record
March 31,2007 - Accil 30,2007 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Monter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 30 CHIPS Debit $5,000.00 $328,407.32 VIA: BANK OF AMERICA N A /0959 NC: UID 042906 CID/5004941057 BEN. HSIU Ji MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0292917 Apr 30 Fedwire Debit $6,231.09 $320,176.23 VIA WESTERN BK
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482822
Pages
1
Persons
0
Integrity
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