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EFTA Document EFTA01482365
Title Matchefta-efta01482365
Case Filesd-10-EFTA01482365Dept. of JusticeEFTA Document EFTA01482365
Unknown1p
Case File
sd-10-EFTA01482365Dept. of JusticeEFTA Document EFTA01482365
Financial Record
March 01,2003 - March 31,2003 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 07 Book Transfer NC: NES LLC NEW YORK NY 10022480 ORG: JEFFREY E EPSTEIN S100,000.00 8950200.97 Mar 07 Book Transfer NC: THE 2001 JEFFREYMPSIEIN INSUR NEW YORK NY 10022 ORG: JEFFREY E EPSTEIN REF: INSURANCE TRUST $110,000.00 5840200.97 Maf 10 CHIPS Credit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482365
Pages
1
Persons
0
Integrity
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