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EFTA Document EFTA01482847
Title Matchefta-efta01482847
Case Filesd-10-EFTA01482847Dept. of JusticeEFTA Document EFTA01482847
Unknown1p
Case File
sd-10-EFTA01482847Dept. of JusticeEFTA Document EFTA01482847
Financial Record
June 01,2007 - June 29,2007 Page 11 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntmther. JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Jun 29 CHIPS Debit $5,000.00 $1,362.100.88 VIA BANK OF AMERICA N A NC: UID 042906 CID/5004941057 BEN. HSIU Ji MAO REP HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: Jun 29 Internal Funds Transfer 550,000.00 51.312,100 88 rUNDS TRANSFERRED FROM ODA A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482847
Pages
1
Persons
0
Integrity
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