1 duplicate copy in the archive
Funds transfer request (09/30/2013)
Title Matchefta-efta01483875
Case Filesd-10-EFTA01483875Dept. of JusticeFunds transfer request (09/30/2013)
September 30, 20131p
Case File
sd-10-EFTA01483875Dept. of JusticeFunds transfer request (09/30/2013)
Financial Record
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 10/01 Beginning Balance 10/01 09/30/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 1.495.00 33610- Org: Aba/111993695 First Command Bank Ref/BM/Our Ref Jpm130930-005842 JPMorgan Chaseref0115109273Zy Reversal of Entry Dtd 09/30/2013 Tm 13775 00273Es As First Command Sts
Date
September 30, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01483875
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.