JPMorgan account statement: Jeffrey E Epstein (EFTA01482619)Funds transfer request: $90,487.50 (July 01, 2005)
1 duplicate copy in the archive
Funds transfer request: $1,012.73 (July 01, 2005)
Title Matchefta-efta01482620
Case Filesd-10-EFTA01482620Dept. of JusticeFunds transfer request: $1,012.73 (July 01, 2005)
July 1, 20051p
Case File
sd-10-EFTA01482620Dept. of JusticeFunds transfer request: $1,012.73 (July 01, 2005)
Financial Record
July 01, 2005 - July 29,2005 Page 2 of 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $1,012.737.19 52,127,765.20 51.716.780.73 $1,423,721.66 Date Description Opening Balance Jul 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE TIER FRO
Date
July 1, 2005
Source
Dept. of Justice
Reference
sd-10-EFTA01482620
Pages
1
Persons
0
Integrity
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