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EFTA Document EFTA01482664
Title Matchefta-efta01482664
Case Filesd-10-EFTA01482664Dept. of JusticeEFTA Document EFTA01482664
Unknown1p
Case File
sd-10-EFTA01482664Dept. of JusticeEFTA Document EFTA01482664
Financial Record
December 01, 2005 - ikcember 30,2005 Page 3 of 10 Jeffrey E Epstein Priman Account Number. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance Dec 08 Fedwire Debit $5,000.00 $1,108.730.25 VIA- BK AMERICA TX NC: HSIU JI MAO REF. 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBERJTIME/12:39 MAD: Dec 08 Fedwire Debit $50,000.00 $1,058,730.25 VIA: FIRSTBANK PR OMMI NC: FIRSTBANK PUERTO RICO VIRGIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482664
Pages
1
Persons
0
Integrity
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