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EFTA Document EFTA01482364
Title Matchefta-efta01482364
Case Filesd-10-EFTA01482364Dept. of JusticeEFTA Document EFTA01482364
Unknown1p
Case File
sd-10-EFTA01482364Dept. of JusticeEFTA Document EFTA01482364
Financial Record
March 01,2003 - March 31,2003 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 04 Book Transfer $4,000.00 $1,854.980.74 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /00a JEFFREY E EPSTEIN REP /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109A3NRSTANDARDBA NK,WYNBERGBRANCH CAPE TOWN, SOUTH A FRICA Mar 08 Book T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482364
Pages
1
Persons
0
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