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EFTA Document EFTA01482379
Title Matchefta-efta01482379
Case Filesd-10-EFTA01482379Dept. of JusticeEFTA Document EFTA01482379
Unknown1p
Case File
sd-10-EFTA01482379Dept. of JusticeEFTA Document EFTA01482379
Financial Record
April ()I, 21101 - April 80,2008 Page Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number: °JPMorgan Private Bank (cut ) Date Description Debit Credits Balance Apr 30 Internal Funds Transfer 5109,000 00 $1.334,778 78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DAACAS= TO DDA AC LE TIER FROM CLIENT Apr 30 Book Transfer Debit S194,145 00 $1.140033 78 NC: FX USD INCOMING/FED/CHIPS/0DA BOURNEMOUTH UNITED KINGDOM 8H7 7-O
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482379
Pages
1
Persons
0
Integrity
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