1 duplicate copy in the archive
EFTA Document EFTA01488040
Title Matchefta-efta01488040
Case Filesd-10-EFTA01488040Dept. of JusticeEFTA Document EFTA01488040
Unknown1p
Case File
sd-10-EFTA01488040Dept. of JusticeEFTA Document EFTA01488040
Financial Record
September 01, 2005 - September 30,2005 Page 2 of 4 EPSTEIN INTERESTS JPMorgan 0 Primary Account Number 000-138912 Private Bank Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance 538.380.76 $50,000.00 555,379.90 $33,000.86 Activity Date Description Debk Credits Balance Opening Balance $38,380.76 Sep 19 C h eck Paid If 2136 S50,000.00 411.619.24 Sep 20 Fedwire Cred
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488040
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.