1 duplicate copy in the archive
EFTA Document EFTA01487074
Title Matchefta-efta01487074
Case Filesd-10-EFTA01487074Dept. of JusticeEFTA Document EFTA01487074
Unknown1p
Case File
sd-10-EFTA01487074Dept. of JusticeEFTA Document EFTA01487074
Other
000000739470663 JEFFREY EPSTEIN Primary Account: 000000739470663 For the Period 9/29/12 to 10/31/12 Checks Paid Check Date Number Paid Amount 3421 A 10/02 3422 A 10/15 3423 A 10/22 225.00 562.50 1.015 00 Total Checks Paid A image (jib& check is available arMorganOnlinecom To enroll in Morgan Online. please convict YMTJP. Morgannwin Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 09/29 Beginning Balance 8,104.54 10/02 Check
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487074
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.