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EFTA Document EFTA01482584
Title Matchefta-efta01482584
Case Filesd-10-EFTA01482584Dept. of JusticeEFTA Document EFTA01482584
Unknown1p
Case File
sd-10-EFTA01482584Dept. of JusticeEFTA Document EFTA01482584
Financial Record
March 01,2005 - March 31,2005 Page 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Priniar) Account Ntmther. °JPMorgan Private Bank (cut ) Date Description Debit Credit. Balance Mar 31 CHIPS Debit S50,000.00 $1449.70089 VIA: CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. XAVIER K ERHERNO/ACC/SWIFT: CITIFRPPPLC NON AME GIVEN SSN 0341591 $2,268,687.05 $2,795,768.35 En
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482584
Pages
1
Persons
0
Integrity
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