1 duplicate copy in the archive
EFTA Document EFTA01487724
Title Matchefta-efta01487724
Case Filesd-10-EFTA01487724Dept. of JusticeEFTA Document EFTA01487724
Unknown1p
Case File
sd-10-EFTA01487724Dept. of JusticeEFTA Document EFTA01487724
Financial Record
March 01,2002 - Skuth 29,2002 Pape 2 of 4 Business Checki Account Number EPSTEIN INT Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $115.456.65 $200,000.00 $55,000 00 $260,456.65 °JPMorgan Private Bank Activity Date Dc cription Debit Credits Balance 5115,456.65 $115,456.65 Opening Balance Mar 07 Stop Placed Stop Placed CHKAi 2083 MIT 20,000.00 CHK DATE 02/28/02 Mar 07 Stop Pla
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487724
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.