JPMorgan account statement: Jeffrey E Epstein (January 31, 2004)Funds transfer request: $50,000.00 (EFTA01482466)
1 duplicate copy in the archive
Funds transfer request: $845,194.09 (January 31, 2004)
Title Matchefta-efta01482465
Case Filesd-10-EFTA01482465Dept. of JusticeFunds transfer request: $845,194.09 (January 31, 2004)
January 31, 20041p
Case File
sd-10-EFTA01482465Dept. of JusticeFunds transfer request: $845,194.09 (January 31, 2004)
Financial Record
January 31, 2004 ramie*. 27, 200,1 Page 3 of S Premier Checkin Account Number Jeffrey E Epste n Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit 810,000.00 $845,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI eNCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: Feb 06 Fedwire Debit $18,000.00 $627,194.09 VIA: FIRSTBANK PR NC LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI ME IPONCE DELEON AVENUE PO 9
Date
January 31, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482465
Pages
1
Persons
0
Integrity
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