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EFTA Document EFTA01482473
Title Matchefta-efta01482473
Case Filesd-10-EFTA01482473Dept. of JusticeEFTA Document EFTA01482473
Unknown1p
Case File
sd-10-EFTA01482473Dept. of JusticeEFTA Document EFTA01482473
Financial Record
February 28,2004 - March 31,2004 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT 8100,000.00 $585,247.11 Mar 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 07 8805001 (PRN) TO DDA AC* 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS $1,000,000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482473
Pages
1
Persons
0
Integrity
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