Funds transfer request: $1,088,751.34 (EFTA01482647)Funds transfer request: $758,574.63 (EFTA01482649)
1 duplicate copy in the archive
Funds transfer request: $5,000.00 (EFTA01482648)
Title Matchefta-efta01482648
Case Filesd-10-EFTA01482648Dept. of JusticeFunds transfer request: $5,000.00 (EFTA01482648)
Unknown1p
Case File
sd-10-EFTA01482648Dept. of JusticeFunds transfer request: $5,000.00 (EFTA01482648)
Financial Record
October 01,2005 - October 31,2005 Page 4 of 10 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number (cent) Jeffrey E Epstein Activity Date Description Debit Credits Balance 0#1 11 Fedwire Debit $5,000.00 $1,166.574.63 Oct 1 1 Fedvare Debt VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC REF: /ACCANILMINGTON. DELAWARE NO N AME GIVEN IMAD: 1011B1OGCO1C006883 $50,000.00 $1,116,574.63 Oct 11 Fedwire Debit VIA COLONIAL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482648
Pages
1
Persons
0
Integrity
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