Funds transfer request: $2,035,408.93 (EFTA01482376)Funds transfer request: $50,000.00 (EFTA01482378)
1 duplicate copy in the archive
Funds transfer request: $2,744.25 (EFTA01482377)
Title Matchefta-efta01482377
Case Filesd-10-EFTA01482377Dept. of JusticeFunds transfer request: $2,744.25 (EFTA01482377)
Unknown1p
Case File
sd-10-EFTA01482377Dept. of JusticeFunds transfer request: $2,744.25 (EFTA01482377)
Financial Record
April 01,2003 - April 30,2003 Page 6 of 9 Jeffrey E Epstein PrintaA Account Ntmther. Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date APr Description Book Transfer Credit WO. MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: MACHADO MEYER SENDACZ 8 OPICE 83718 Debit JPMorgan Private Bank Credits Balance 573400.00 5832,808.93 Apr 23 Book Transfer Debit $2,744.25 $830,084.88 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM OH? 7-08 ORG.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482377
Pages
1
Persons
0
Integrity
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