Funds transfer request: $1,478.88 (January 30, 2004)Funds transfer request: $423,167.36 (January 01, 2004)
1 duplicate copy in the archive
Funds transfer request: $2,208.38 (January 01, 2004)
Title Matchefta-efta01482450
Case Filesd-10-EFTA01482450Dept. of JusticeFunds transfer request: $2,208.38 (January 01, 2004)
January 1, 20041p
Case File
sd-10-EFTA01482450Dept. of JusticeFunds transfer request: $2,208.38 (January 01, 2004)
Financial Record
January 01, 2004 - January 30, 2004 Page 4 of S Jeffrey E Epstein Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance $2,208.387.36 Jan 14 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC/ Q7 8805001 (PRN) TO DDA AC. 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NOS $1,000,000.00 Jan 14 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 R
Date
January 1, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482450
Pages
1
Persons
0
Integrity
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