Funds transfer request: $12,000.00 (EFTA01482660)JPMorgan account statement: Jeffrey E Epstein (December 01, 2005)
1 duplicate copy in the archive
Funds transfer request: $478,730.25 (Paid 0 1095)
Title Matchefta-efta01482661
Case Filesd-10-EFTA01482661Dept. of JusticeFunds transfer request: $478,730.25 (Paid 0 1095)
Unknown1p
Case File
sd-10-EFTA01482661Dept. of JusticeFunds transfer request: $478,730.25 (Paid 0 1095)
Financial Record
November 01,2005 - November 30,2005 Jeffrey E Epstein Pape S of 9 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 Fedwire Debit S100,000.00 $478,730.25 VIA: WACHOVIA BK NA Ft. /063000021 NC: BLACK, SREBNICK KOMAPAN REF: STUMPF. RA IWO 1130B10GC06C008748 Nov 30 Check Paid 0 1095 $2,247,363.47 $1,024,237.42 Ending Balance $438,738.2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482661
Pages
1
Persons
0
Integrity
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