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EFTA Document EFTA01482944
Title Matchefta-efta01482944
Case Filesd-10-EFTA01482944Dept. of JusticeEFTA Document EFTA01482944
Unknown1p
Case File
sd-10-EFTA01482944Dept. of JusticeEFTA Document EFTA01482944
Other
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 5/31/08 to 6/30/08 Date Description 06/26 Chips Debit Via: Citibank/0008 NC: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: (25,000.00) 1,293,668.72 0335810 Tm: 0586200178Es 06/27 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ret: Jeffrey (100,000.00) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482944
Pages
1
Persons
0
Integrity
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