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EFTA Document EFTA01482505
Title Matchefta-efta01482505
Case Filesd-10-EFTA01482505Dept. of JusticeEFTA Document EFTA01482505
Unknown1p
Case File
sd-10-EFTA01482505Dept. of JusticeEFTA Document EFTA01482505
Financial Record
June 30, 2004 Jeffrey E Epstein May 29, 2004 - Past 9 of 10 Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cant Date Description Debit Credits Balance Jun 30 Book Transfer $500.00 51,150,770.00 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -488 ORG: /000739110438 JEFFREY E EPSTEIN REF: /ACC/SORT C00E. 5141-02 NO NA ME GIVEN NATWEST,9H1GHSTREETABERGA VEN NY, MONMOUTHSHIRE NP7 5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482505
Pages
1
Persons
0
Integrity
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