Funds transfer request: $2,500.00 (EFTA01482403)Funds transfer request: $3,007,472.06 (EFTA01482405)
1 duplicate copy in the archive
Funds transfer request: $1,500.00 (EFTA01482404)
Title Matchefta-efta01482404
Case Filesd-10-EFTA01482404Dept. of JusticeFunds transfer request: $1,500.00 (EFTA01482404)
Unknown1p
Case File
sd-10-EFTA01482404Dept. of JusticeFunds transfer request: $1,500.00 (EFTA01482404)
Financial Record
July 01.2003 - July 31.2003 Pase6 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein Brintan Account Ntanher °JPMorgan Private Bank ;cent ) Date Description Debit Credits Balance Jul 22 Fedwire Debit $woo.00 8889,303 36 Jul 24 Fedwire Debt $1,500.00 $887,806.36 Jul 25 CHIPS Debit $1,268.00 $886,53836 Jul 25 Book Transfer 5449,103.00 $437,435.36 NC: DALLAS AIRMOTIVE INC (LOCKBOX GRAPEVINE TX 76051- ORG: /000739110438 JEFFREY E EPST
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482404
Pages
1
Persons
0
Integrity
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