Case Filesd-10-EFTA01482968Dept. of JusticeEFTA Document EFTA01482968
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Case File
sd-10-EFTA01482968Dept. of JusticeEFTA Document EFTA01482968
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/24 Book Transfer Credit B/O: General Dynamics Corporation Falls Church VA 22042-4522 500,000 00 1,514,367.78 Ref: G650 Loi Deposit Return By Order Ofgulfstream Trn: 1646600268Jo 09/25 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.0
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Dept. of Justice
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sd-10-EFTA01482968
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