1 duplicate copy in the archive
EFTA Document EFTA01486229
Title Matchefta-efta01486229
Case Filesd-10-EFTA01486229Dept. of JusticeEFTA Document EFTA01486229
Unknown1p
Case File
sd-10-EFTA01486229Dept. of JusticeEFTA Document EFTA01486229
Financial Record
June 30, 2007 - July 31.2007 Page 3 of 7 Jeffrey Epstein JPMorgan 0 Primary Account Number: 739-470663 Private Bank Premier Checking Account Number 739-470863 Jeffrey Epstein Activity (cord.) Date Description Debit Credits Balance Jul 10 Internal Funds Transfer $250,000.00 $316408.73 FUNDS TRANSFERRED FROM ODA AO* 7391 10438 TO DDA ADIS 739470663 As reque sted Jul 10 Check Paid I 1543 Jul 10 Check Paid it 1544 Jul 10 Check Paid it 1547 Jul 11 Electronic Funds
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486229
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.