1 duplicate copy in the archive
EFTA Document EFTA01482902
Title Matchefta-efta01482902
Case Filesd-10-EFTA01482902Dept. of JusticeEFTA Document EFTA01482902
Unknown1p
Case File
sd-10-EFTA01482902Dept. of JusticeEFTA Document EFTA01482902
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111108 to 1131108 Date Description 01/16 Funds Transferred From 0DA Ac# To DDA Ac# (100,000.00) 955,082.80 As Requested 01/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc [mad: (150,000.00) 805,082.80 0117B1Qgc02C004709 Tm: 0517200017Es 01/17 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors Llc 'mad: (60.000.00) 745,082.80 0117B1Qgc06C005168 Tm
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482902
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.