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EFTA Document EFTA01482537
Title Matchefta-efta01482537
Case Filesd-10-EFTA01482537Dept. of JusticeEFTA Document EFTA01482537
Unknown1p
Case File
sd-10-EFTA01482537Dept. of JusticeEFTA Document EFTA01482537
Financial Record
October 01, 2004 - October 29.2004 Jeffrey E Epstein Page 4 of S Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cut Date Description Debit Credits Balance Oct 14 Internal Funds Transfer S50,000.00 $1,907,021.31 AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA ACM 000739121472 AS REQUESTED Oct 14 Fedwire Debk $50,000.00 $1,857,021.31 VIA COLONIAL BAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482537
Pages
1
Persons
0
Integrity
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