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EFTA Document EFTA01482805
Title Matchefta-efta01482805
Case Filesd-10-EFTA01482805Dept. of JusticeEFTA Document EFTA01482805
Unknown1p
Case File
sd-10-EFTA01482805Dept. of JusticeEFTA Document EFTA01482805
Financial Record
Feb:maty 01,2007 - Febniazy 28,2007 Rage 8 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Feb 26 Fedwire Debit $100,000.00 $444,557.30 VIA: FIRSTBANK PR NC: LSJ LLC IMAD. 0226B1OGCC6C003593 Feb27 Fedwire Credit $1,000,000.00 $1,444,557.30 VIA: MELLON BANK NA-DUE FROM BK M WO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHAS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482805
Pages
1
Persons
0
Integrity
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