1 duplicate copy in the archive
EFTA Document EFTA01482703
Title Matchefta-efta01482703
Case Filesd-10-EFTA01482703Dept. of JusticeEFTA Document EFTA01482703
Unknown1p
Case File
sd-10-EFTA01482703Dept. of JusticeEFTA Document EFTA01482703
Financial Record
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Meows Number. Page 4 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (cont.) Date Description Debit Credits Du nee Apr 07 CHIPS Debt $1,910.00 $1,177,044.31 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: REF: 50% DEPOSIT ON APT. 4 SSN: Apr 07 Book Transfer Debit $2,722.59 $1,174,321.72 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX US
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482703
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.