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EFTA Document EFTA01482352
Title Matchefta-efta01482352
Case Filesd-10-EFTA01482352Dept. of JusticeEFTA Document EFTA01482352
Unknown1p
Case File
sd-10-EFTA01482352Dept. of JusticeEFTA Document EFTA01482352
Financial Record
January 30,2003 - January 31,2003 Pap 2 of 3 Checking Account Number Jeffrey E Epstein Summary Jeffrey E Epstein PrimaA Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Act icily 50.00 $1.000O00.00 $0.00 $1,000,000.00 °JPMorgan Private Bank Date Description Debit Credits Balance Waning Balance $0.00 Jan 31 Fe0wire Credit 51,000,000.00 $1.000 O00 00 VIA MELLON BANK NA DUE FROM BK M WO JEFFREY EPSTEIN ST THOMAS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482352
Pages
1
Persons
0
Integrity
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