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EFTA Document EFTA01482486
Title Matchefta-efta01482486
Case Filesd-10-EFTA01482486Dept. of JusticeEFTA Document EFTA01482486
Unknown1p
Case File
sd-10-EFTA01482486Dept. of JusticeEFTA Document EFTA01482486
Financial Record
April 01,2004 - April 30,2004 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Apr 23 Apr 23 Fedwire Debit VIA: FIRSTEtANK PR NC: LSJ, LLC REF THOMAS. USVI IMAD: $10,000.00 $403,228.01 Fedwire Deb* VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S50,000.00 $353,228.01 Apr 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482486
Pages
1
Persons
0
Integrity
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