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EFTA Document EFTA01482806
Title Matchefta-efta01482806
Case Filesd-10-EFTA01482806Dept. of JusticeEFTA Document EFTA01482806
Unknown1p
Case File
sd-10-EFTA01482806Dept. of JusticeEFTA Document EFTA01482806
Financial Record
February 01, 2007 - FebIvan- 28, 2007 Page 9 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein l'rintan Account Number: JPMorgan 0 Private Bank (coin. ) Date Description Debit Credits Balance Feb 28 CHIPS Debit 55,000.00 $1,328.062.87 VIA- BANK OF AMERICA N A a NC: UID 042906 C10/5004941057 BEN HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN Feb 28 Book Transfer 512.370 07 $1,315.882.80 NC: NA PROPERTY INC NEW ALBA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482806
Pages
1
Persons
0
Integrity
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