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EFTA Document EFTA01482623
Title Matchefta-efta01482623
Case Filesd-10-EFTA01482623Dept. of JusticeEFTA Document EFTA01482623
Unknown1p
Case File
sd-10-EFTA01482623Dept. of JusticeEFTA Document EFTA01482623
Financial Record
July 01,2005 - July 29,2005 Pape Sof 9 Premier Checking Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Jul19 Book Transfer $3,339.98 $539047.72 JEFFREY E EPSTEIN Jul19 Fedwire OebN S50,000.00 $489,047.72 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0719810GCO1C004751 Jul 19 Fedwire Debt $50,000.00 $439,047.72 VIA FIRSTBANK PR /221571473 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482623
Pages
1
Persons
0
Integrity
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