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EFTA Document EFTA01482375
Title Matchefta-efta01482375
Case Filesd-10-EFTA01482375Dept. of JusticeEFTA Document EFTA01482375
Unknown1p
Case File
sd-10-EFTA01482375Dept. of JusticeEFTA Document EFTA01482375
Financial Record
April 01,2003 - April 30,2003 Faded of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Apr 08 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: JEGE, INC. IMAD. 0408B10GC03C002274 Apr 09 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA ACM 000000119024 LE TIER FROM CLIENT Apr 10 JPMorgan Private Bank Debit Credits Balance 8150,000.00 62,205,418.36 S40,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482375
Pages
1
Persons
0
Integrity
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