Funds transfer request: $1,538,098.86 (EFTA01482563)Funds transfer request: $1,014,809.57 (EFTA01482565)
1 duplicate copy in the archive
Funds transfer request: $1,272,598.88 (EFTA01482564)
Title Matchefta-efta01482564
Case Filesd-10-EFTA01482564Dept. of JusticeFunds transfer request: $1,272,598.88 (EFTA01482564)
Unknown1p
Case File
sd-10-EFTA01482564Dept. of JusticeFunds transfer request: $1,272,598.88 (EFTA01482564)
Financial Record
January 01,2005 - January 31,2005 Page4 of S Jeffrey E Epstein Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent ) Date Description Debit Credits Balance Jan 10 CHIPS Debit 850,000.00 $1,272,598.88 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO NC 0: 11800132808/ACC/SWIF T: CITIFRPPPLC NO NAME GIVEN SS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482564
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.