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EFTA Document EFTA01482601
Title Matchefta-efta01482601
Case Filesd-10-EFTA01482601Dept. of JusticeEFTA Document EFTA01482601
Unknown1p
Case File
sd-10-EFTA01482601Dept. of JusticeEFTA Document EFTA01482601
Financial Record
April Ol , 2005 - April 29,2005 I Jeffrey E EpeteM Primary Account Number. Page 7 of II Premier Checkin Account Number Jeffrey E Epstein Activity ° JPMorgan Private Bank (cont.) Date Description Debit Credits Balance Apr 21 Fedwire Debit 350,000.00 $1,279,002.21 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0421B10GCO1C004093 Apr 22 Fedwire Debit VIA: WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1OGCO8C0023
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482601
Pages
1
Persons
0
Integrity
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