1 duplicate copy in the archive
Funds transfer request: $50,000.00 (May 01, 2004)
Title Matchefta-efta01482494
Case Filesd-10-EFTA01482494Dept. of JusticeFunds transfer request: $50,000.00 (May 01, 2004)
May 1, 20041p
Case File
sd-10-EFTA01482494Dept. of JusticeFunds transfer request: $50,000.00 (May 01, 2004)
Financial Record
May 01, 2004 - May 28, 2004 Page 6 of S Premier Checkin Account Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 25 Fedwire Debit $50,000.00 $173,033.99 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0525B10GCO2C003704 May 28 CHIPS Debit $4,000.00 8189,033.99 May 27 Internal Funds Transfer $2,000,000.00 82,189,033.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG A
Date
May 1, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482494
Pages
1
Persons
0
Integrity
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