Funds transfer request: $2,530.25 (November 29, 2003)Funds transfer request: $100.00 (January 01, 2004)
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JPMorgan account statement (December 31, 2003)Case Fileefta-efta01482446DOJ Data Set 10JPMorgan account statement (December 31, 2003)
December 31, 20030p
Case File
efta-efta01482446DOJ Data Set 10JPMorgan account statement (December 31, 2003)
Correspondence
Bank/brokerage account record at JPMorgan from the DOJ Epstein files.
Date
December 31, 2003
Source
DOJ Data Set 10
Reference
efta-efta01482446
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0
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