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EFTA Document EFTA01482615
Title Matchefta-efta01482615
Case Filesd-10-EFTA01482615Dept. of JusticeEFTA Document EFTA01482615
Unknown1p
Case File
sd-10-EFTA01482615Dept. of JusticeEFTA Document EFTA01482615
Financial Record
June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,920.00 $18,465,501 68 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 391
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482615
Pages
1
Persons
0
Integrity
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