Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01483145Dept. of Justice

EFTA Document EFTA01483145

Other

J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 2/27/10 to 3/31/10 Check Date Number Paid Amount 1213 " 03/02 20,000 00 Total Checks Paid ($20,000.00) A ..In image °Phischeck is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02127 Beginning Balance 930,294.24 03/02 Fedwire Debi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483145
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.