JPMorgan account statement: Jeffrey E Epstein (January 01, 2004)Funds transfer request: $2,208.38 (January 01, 2004)
1 duplicate copy in the archive
Funds transfer request: $1,478.88 (January 30, 2004)
Title Matchefta-efta01482449
Case Filesd-10-EFTA01482449Dept. of JusticeFunds transfer request: $1,478.88 (January 30, 2004)
January 30, 20041p
Case File
sd-10-EFTA01482449Dept. of JusticeFunds transfer request: $1,478.88 (January 30, 2004)
Financial Record
January 0 I , 2004 - January 30, 2004 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Number. JPMorgan Private Bank Date Description Debit Credits Balance Jan 07 Internal Funds Transfer S300,000.00 $1,478.887.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC4PM TO DDA AC* LE TIER FROM CUENT Jan 07 Check Paid N 1018 Jan 08 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0108B1OGCO6C003870 $40.000.0
Date
January 30, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482449
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.