JPMorgan account statement: Jeffrey Epstein (EFTA01482432)Funds transfer request: $50,000.00 (EFTA01482434)
1 duplicate copy in the archive
Funds transfer request: $2,000.00 (November 01, 2003)
Title Matchefta-efta01482433
Case Filesd-10-EFTA01482433Dept. of JusticeFunds transfer request: $2,000.00 (November 01, 2003)
November 1, 20031p
Case File
sd-10-EFTA01482433Dept. of JusticeFunds transfer request: $2,000.00 (November 01, 2003)
Financial Record
November 01, 2003 - November 28.2003 Jeffrey E Epstein Page 3 of S Primary Account Number: 739-110438 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Icont ) Credits Balance Nov 04 Fedwke Debit VIA: WELLS FARGO SF /121000248 NC: IMAD. 1104610GC04C003975 $2,000.00 $1,721,323.77 Nov 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 0080
Date
November 1, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482433
Pages
1
Persons
0
Integrity
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