JPMorgan account statement: Jeffrey E Epstein (December 01, 2005)Funds transfer request: $5,000.00 (December 01, 2005)
1 duplicate copy in the archive
Funds transfer request: $229,167.91 (EFTA01482663)
Title Matchefta-efta01482663
Case Filesd-10-EFTA01482663Dept. of JusticeFunds transfer request: $229,167.91 (EFTA01482663)
Unknown1p
Case File
sd-10-EFTA01482663Dept. of JusticeFunds transfer request: $229,167.91 (EFTA01482663)
Financial Record
December 30,2005 Jeffrey E Epstein ecember 01,2005 - I Page 2 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Primary Account Ntanter: 739-110438 3438.730.25 32.064,816.71 32,274,379.05 $229,167.91 Dale Description Opening Balance Dec 05 Fedwire Credit VIA. MELLON BANK N.A.-DUE FROM BK M 1043000261 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-13
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482663
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.