JPMorgan account statement (January 30, 2004)JPMorgan account statement: Jeffrey E Epstein (January 31, 2004)
1 duplicate copy in the archive
Funds transfer request (EFTA01482455)
Title Matchefta-efta01482455
Case Filesd-10-EFTA01482455Dept. of JusticeFunds transfer request (EFTA01482455)
Unknown1p
Case File
sd-10-EFTA01482455Dept. of JusticeFunds transfer request (EFTA01482455)
Financial Record
Number. Accou Fcbmary 27,2004 Primary Jeffrey E EpstoM *, ni r. January 31,2004- Total enclosures: 4 Page I of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Private Bank clients receive exclusive
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482455
Pages
1
Persons
0
Integrity
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