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EFTA Document EFTA01486429
Title Matchefta-efta01486429
Case Filesd-10-EFTA01486429Dept. of JusticeEFTA Document EFTA01486429
Unknown1p
Case File
sd-10-EFTA01486429Dept. of JusticeEFTA Document EFTA01486429
Other
JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/27 Check # 2094 (470.00) 55.815.34 02/27 Check # 2097 (195.00) 55,620.34 02/28 ADP TX/Fincl Svc ADP - Tax 6618E 022808V01 CCD ID: 1223006057 (596.54) 55,023.80 02/29 Fed Wire Credit Via: lisbc Bank USA/021001088 13/O: Nysgjeffrey E Epstein 287.89 55
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486429
Pages
1
Persons
0
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