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EFTA Document EFTA01482392
Title Matchefta-efta01482392
Case Filesd-10-EFTA01482392Dept. of JusticeEFTA Document EFTA01482392
Unknown1p
Case File
sd-10-EFTA01482392Dept. of JusticeEFTA Document EFTA01482392
Financial Record
June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 3 of 9 Primary Account Number: 739-110438 ° JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Kent ) Balance Jun 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA ACN 000739121472 LE TIER FROM CLIENT $100,000.00 $1,738,334.76 Jun 05 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. miAD. 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482392
Pages
1
Persons
0
Integrity
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