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EFTA Document EFTA01482411
Title Matchefta-efta01482411
Case Filesd-10-EFTA01482411Dept. of JusticeEFTA Document EFTA01482411
Unknown1p
Case File
sd-10-EFTA01482411Dept. of JusticeEFTA Document EFTA01482411
Financial Record
August DI, 2003 • August 29,2005 Page 5 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank Date Description Debit Credits Balance Aug 25 CHIPS Debit $50,000.00 $358,897.61 VIA CITIBANK /0008 NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF:MR. FABRICE ALLEBE/ACC/SWI FT:CITIFRPP NO NAME GIVEN SSN: 0233322 Aug 28 Internal Funds Transfer JEFFRE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482411
Pages
1
Persons
0
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