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EFTA Document EFTA01482427
Title Matchefta-efta01482427
Case Filesd-10-EFTA01482427Dept. of JusticeEFTA Document EFTA01482427
Unknown1p
Case File
sd-10-EFTA01482427Dept. of JusticeEFTA Document EFTA01482427
Financial Record
October 01,2003 - October 31,2003 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Activity Date Description Debit Credits Balance Oct 16 Internal Funds Transfer $1 000.000 Co $699,558.00 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* TO MMIA AC* ETTER FROM CLIENT Oct 20 Check Paid 0 1012 540 000.00 5859,558.90 Oct 21 Fedwire Debit 525.000.00 $634,558.90 VIA: FIRSTBANK PR NC: LCP COMPAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482427
Pages
1
Persons
0
Integrity
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