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EFTA Document EFTA01486454
Title Matchefta-efta01486454
Case Filesd-10-EFTA01486454Dept. of JusticeEFTA Document EFTA01486454
Unknown1p
Case File
sd-10-EFTA01486454Dept. of JusticeEFTA Document EFTA01486454
Other
JPMorgan Private Bank 000000739470663 JEFFREY EPSTEIN Transaction Detail Primary Account: 000000739470663 For the Period 311108 to 3/31/08 Date Description Deposits & Credits Transfers & Withdrawals Balance Beginning Balance 54,817.51 03/03 Check # 2114 (14,650.00) 40,167.51 03/03 Check # 2113 (748.73) 39,418.78 03/03 Check # 2103 (268.30) 39,150.48 03/04 Funds Transferred From DDA Fa To DDA A/C# 150,000.00 189,150.48 As Requested 03/04 Check # 2117 (292.2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486454
Pages
1
Persons
0
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