1 duplicate copy in the archive
EFTA Document EFTA01482839
Title Matchefta-efta01482839
Case Filesd-10-EFTA01482839Dept. of JusticeEFTA Document EFTA01482839
Unknown1p
Case File
sd-10-EFTA01482839Dept. of JusticeEFTA Document EFTA01482839
Financial Record
June 01, 2007 - Anie 29, 2007 Page 3 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cont ) Date Description Debit Credits Balance Jun 04 Fedwire Credit $3,000.00 $1,508,391.43 VIA WELLS FARGO NA 8/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RFI3=0/B WELLS FARGO OBI=PAY I N FULL ON TRAILER BBI=fTIME/17:21
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482839
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.