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EFTA Document EFTA01482528
Title Matchefta-efta01482528
Case Filesd-10-EFTA01482528Dept. of JusticeEFTA Document EFTA01482528
Unknown1p
Case File
sd-10-EFTA01482528Dept. of JusticeEFTA Document EFTA01482528
Financial Record
Septembcr 01, 2004 - Septeinba 30.2004 Par Sof 10 Premier Cheek; Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number JPMorgan Private Bank Date Description Debit Credits Balance Sep 09 Fedwire Debit $50,000.00 $274,142.01 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0909B1OGC01C003413 Sep 10 Book Transfer $398.74 $27674327 NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: /000739110438 JEFFREY E EPSTEIN REF: ADVOGADOS IN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482528
Pages
1
Persons
0
Integrity
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