1 duplicate copy in the archive
EFTA Document EFTA01483296
Title Matchefta-efta01483296
Case Filesd-10-EFTA01483296Dept. of JusticeEFTA Document EFTA01483296
Unknown1p
Case File
sd-10-EFTA01483296Dept. of JusticeEFTA Document EFTA01483296
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 10/30/10 to 11/30/10 Date Description 11/08 11/08 Online Transfer To Chk Xxxxx0663 Transaction# 1071914758 20,000.00 1,048,461.22 11/08 11/08 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 100,000.00 948,461.22 000000739121472 As Requested 11/08 11/08 Fedwire Debit Via: BB&T Florida/263191387 NC: Jeffrey Epstein Imad: 10,000.00 938,461.22 1108B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483296
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.