EFTA02423431
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jeevacation@gmail.com2423431Related Documents (6)
EFTA02531609
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/18 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 1,221,634.20 00000000000739121472 As Requested 08/20 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref (50,000.00) 1,171,634.20 Bene:M Arthur Gensler Jr & Associates Inc Ref. Lsj Screening Room Project# 05
EFTA Document EFTA01801688
EFTA Document EFTA01483287
J.P. Morgan Primary Account JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pcnod 103070w 113010 Date Deposits & Description Credits Transfers & Withdrawals Balance 11/16 I I/16 Feehvire Ibbit Via. Firstbank : Finithank Puerto Rico Virgm 4.163(0 691,29112 Islands PR Ben Limed Unerh CO A An I : Bale Ismail Unerli ('.O A And I Dettlo M Lk Ref Lsj-Inv No 1101108.1 ...____ Imam 11/16 / ire I Via R ..0 Kraus Mannug Inc Ref Inv No. 8.353.00 682.938.72 7714-33 And
EFTA Document EFTA01798839
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