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Funds transfer request: $399,558.90 (October 01, 2003)
Title Matchefta-efta01482428
Case Filesd-10-EFTA01482428Dept. of JusticeFunds transfer request: $399,558.90 (October 01, 2003)
October 1, 20031p
Case File
sd-10-EFTA01482428Dept. of JusticeFunds transfer request: $399,558.90 (October 01, 2003)
Financial Record
October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM O
Date
October 1, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482428
Pages
1
Persons
0
Integrity
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