Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01482870Dept. of Justice

EFTA Document EFTA01482870

Other

JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Numbe000000 Transaction Detai continue Date Description Amount Balance 09/24 Book Transfer NC: N A Property Inc New Albany OH 43054 Org:/0000000000 Jeffrey E -867.59 777,383.17 Epstein Ref: Ref: Reimbursement For Sprint Data Services Sept 2007 Trn: 0783100267Es 09/24 Check # 1162 -227,357.92 550,025.25 09/24 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000MM As Requested -100,000.00 450,025.2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482870
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.