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EFTA Document EFTA01482676
Title Matchefta-efta01482676
Case Filesd-10-EFTA01482676Dept. of JusticeEFTA Document EFTA01482676
Unknown1p
Case File
sd-10-EFTA01482676Dept. of JusticeEFTA Document EFTA01482676
Financial Record
December 31, 2005 - January 31,2006 Page6of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank Icont Date Description Debit Credits Balance Jan 18 Internal Funds Transfer S150,000.00 $1952,356 78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* TO DDA AS REQUESTED Jan 19 Book Transfer S80,000.00 $1,872,356.78 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482676
Pages
1
Persons
0
Integrity
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