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EFTA Document EFTA01482449
Title Matchefta-efta01482449
Case Filesd-10-EFTA01482449Dept. of JusticeEFTA Document EFTA01482449
Unknown1p
Case File
sd-10-EFTA01482449Dept. of JusticeEFTA Document EFTA01482449
Financial Record
January 0 I , 2004 - January 30, 2004 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Number. JPMorgan Private Bank Date Description Debit Credits Balance Jan 07 Internal Funds Transfer S300,000.00 $1,478.887.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4PM TO DDA AC* LE TIER FROM CUENT Jan 07 Check Paid N 1018 Jan 08 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0108B1OGCO6C003870 $40.000.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482449
Pages
1
Persons
0
Integrity
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