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EFTA Document EFTA01482494
Title Matchefta-efta01482494
Case Filesd-10-EFTA01482494Dept. of JusticeEFTA Document EFTA01482494
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Case File
sd-10-EFTA01482494Dept. of JusticeEFTA Document EFTA01482494
Other
May 01, 2004 - May 28, 2004 Page 6 of S Premier Checkin Account Numbe Jeffrey E e n Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 25 Fedwire Debit $50,000.00 $173,033.99 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0525B10GCO2C003704 May 28 CHIPS Debit $4,000.00 8189,033.99 May 27 Internal Funds Transfer $2,000,000.00 82,189,033.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482494
Pages
1
Persons
0
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