JPMorgan account statement: Jeffrey Epstein (EFTA01482535)Funds transfer request: $1,907,021.31 (October 01, 2004)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482536)
Title Matchefta-efta01482536
Case Filesd-10-EFTA01482536Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482536)
Unknown1p
Case File
sd-10-EFTA01482536Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482536)
Financial Record
October 01,2004 - October 29.2004 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Number. °JPMorgan Private Bank (cent ) Activity Date Description Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 S2463,638 81 VIA. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482536
Pages
1
Persons
0
Integrity
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