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EFTA Document EFTA01482572
Title Matchefta-efta01482572
Case Filesd-10-EFTA01482572Dept. of JusticeEFTA Document EFTA01482572
Unknown1p
Case File
sd-10-EFTA01482572Dept. of JusticeEFTA Document EFTA01482572
Financial Record
Feb:maty 01,2005 - Febniazy 28,2005 Rage 4 of 9 Jeffrey E Epstein Primar, Account Ntmther. Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Feb 09 Debit JPMorgan Private Bank Credits Balance Book Transfer $2,000.00 8709,098.49 NC: NEW YORK NY 10021421 ORG JEFFREY E EPSTEIN Feb 09 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN S50,000.00 $659,096.49 Feb 11 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FR O3 (PRN) T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482572
Pages
1
Persons
0
Integrity
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