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EFTA Document EFTA01482387
Title Matchefta-efta01482387
Case Filesd-10-EFTA01482387Dept. of JusticeEFTA Document EFTA01482387
Unknown1p
Case File
sd-10-EFTA01482387Dept. of JusticeEFTA Document EFTA01482387
Financial Record
May 29 May 01, 2003 May 30, 2003 Palm 7 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein Priman Account Number. Date Description May 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC*. TO DDA AC* LETTER FROM CLIENT Debit JPMorgan Private Bank Credits $2.000,00300 Balance $2,308,819.03 Book Transfer Debit $8,928.03 $2,299,892.37 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM Bil7 7-DB ORG: JEFF
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482387
Pages
1
Persons
0
Integrity
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