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EFTA Document EFTA01482817
Title Matchefta-efta01482817
Case Filesd-10-EFTA01482817Dept. of JusticeEFTA Document EFTA01482817
Unknown1p
Case File
sd-10-EFTA01482817Dept. of JusticeEFTA Document EFTA01482817
Financial Record
March 31,2007 - Agril 30,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Date Desert be Debit Credits Balance Apr 05 CHIPS Debit $50,000.00 $1,773,191.45 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCT SSN 0231257 Apr 05 Fedwire Debit S50,000.00 $1,723,191.45 VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND RE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482817
Pages
1
Persons
0
Integrity
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