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EFTA Document EFTA01482386
Title Matchefta-efta01482386
Case Filesd-10-EFTA01482386Dept. of JusticeEFTA Document EFTA01482386
Unknown1p
Case File
sd-10-EFTA01482386Dept. of JusticeEFTA Document EFTA01482386
Financial Record
May 01,2003 May 30, 2003 Pase of 9 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits taint.) Balance May 22 Deposited Item Returned $300.00 51,071,088.33 M9y 27 Deposited Item Returned $300.00 51 070,768.33 May 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA ACM MI TO DOA AC0 LE TIER FROM CLIENT 550,000.00 51.020.766.33 May 27 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482386
Pages
1
Persons
0
Integrity
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