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EFTA Document EFTA01482583
Title Matchefta-efta01482583
Case Filesd-10-EFTA01482583Dept. of JusticeEFTA Document EFTA01482583
Unknown1p
Case File
sd-10-EFTA01482583Dept. of JusticeEFTA Document EFTA01482583
Financial Record
March 01,2005- Muth 31,2005 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Mar 29 Fedwire Debit $50,000.00 V .C58.584 48 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0329810GCO8C004364 Mar 29 Fedwire Debit $50,000.00 $1,006.564.48 VIA'. WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0329B10GCO2C004739 Mar 30 Book Transfer Credit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482583
Pages
1
Persons
0
Integrity
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