Funds transfer request: $845,194.09 (January 31, 2004)Funds transfer request: $100,000.00 (January 31, 2004)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482466)
Title Matchefta-efta01482466
Case Filesd-10-EFTA01482466Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482466)
Unknown1p
Case File
sd-10-EFTA01482466Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482466)
Financial Record
January 31,2004 rebmary 27,2004 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Feb 18 Fedwire Debit $50,000.00 $362,194.09 VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 021881OGC08C002953 Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO DDA AC# LE TIER FROM CLIENT Feb 18 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482466
Pages
1
Persons
0
Integrity
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