Funds transfer request: $200,000.00 (EFTA01482599)Funds transfer request: $1,279,002.21 (EFTA01482601)
1 duplicate copy in the archive
Funds transfer request: $1,347,655.61 (EFTA01482600)
Title Matchefta-efta01482600
Case Filesd-10-EFTA01482600Dept. of JusticeFunds transfer request: $1,347,655.61 (EFTA01482600)
Unknown1p
Case File
sd-10-EFTA01482600Dept. of JusticeFunds transfer request: $1,347,655.61 (EFTA01482600)
Financial Record
April 01,2005 - April 29,2005 I Jeffrey E Epstein Primary Account Number. Page 6 of II Premier Checkin Account Number Jeffrey E Epstein Activity ° JPMorgan Private Bank (cont.) Date Description Debk Credits Balance Apr 19 Fedwire Debit S18.350.00 5387,655.61 VIA: CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: Apr 19 Fe**. Debit VW. FIRSTBANK PR NC: LCP COMPANY. LLC REF: Apr20 Book Transfer B/O. INTERNAL ACCOUNTS PR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482600
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.