1 duplicate copy in the archive
EFTA Document EFTA01488154
Title Matchefta-efta01488154
Case Filesd-10-EFTA01488154Dept. of JusticeEFTA Document EFTA01488154
Unknown1p
Case File
sd-10-EFTA01488154Dept. of JusticeEFTA Document EFTA01488154
Financial Record
Entrant,- 01,2007- February 28,2007 Page 2 of 3 Business Checkin Account Numbe EPSTEIN IN Summary EPSTEIN INTERESTS Primal, Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $18.600.97 50.00 $5,620 89 $12,980.08 JPMorgan 0 Private Bank Date Description Debit Credits Balance Waning Balance $18,600.97 Feb 22 Electronic Funds Transfer $97.49 $18,503.48 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 9987062 Feb27
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488154
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.