1 duplicate copy in the archive
EFTA Document EFTA01482679
Title Matchefta-efta01482679
Case Filesd-10-EFTA01482679Dept. of JusticeEFTA Document EFTA01482679
Unknown1p
Case File
sd-10-EFTA01482679Dept. of JusticeEFTA Document EFTA01482679
Financial Record
Ikcember 31,2005 - January 31,2006 Pape 9 of II Jeffrey E Epstein JPMorgan 0 Primary Account Niantor: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Jan 30 Debit (coin. Credits Balance CHIPS Debit S130,000.00 8518,898.28 VIA: BANK OF AMERICA N A /0959 NC: MJ, LLC DEPOSITORY ACCT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 SSN: 0259126 Jan 31 Interest Paid $2,207.21 $521,103.49 Jan 31 CHIPS Credit $1,00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482679
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.