1 duplicate copy in the archive
EFTA Document EFTA01482428
Title Matchefta-efta01482428
Case Filesd-10-EFTA01482428Dept. of JusticeEFTA Document EFTA01482428
Unknown1p
Case File
sd-10-EFTA01482428Dept. of JusticeEFTA Document EFTA01482428
Financial Record
October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482428
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.