Funds transfer request: $5,000.00 (December 01, 2005)Funds transfer request: $37,000.00 (December 01, 2005)
1 duplicate copy in the archive
Funds transfer request: $3,000.00 (EFTA01482665)
Title Matchefta-efta01482665
Case Filesd-10-EFTA01482665Dept. of JusticeFunds transfer request: $3,000.00 (EFTA01482665)
Unknown1p
Case File
sd-10-EFTA01482665Dept. of JusticeFunds transfer request: $3,000.00 (EFTA01482665)
Financial Record
December 01. 2005 - Ott Jeffrey E Epstein ember 30,2005 Page 4 of 10 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cord.) Balance Dec 12 CHIPS Debit VIA: BANK OF AMERICA N /0959 NC: FLEET BANK NA NEW YORK NY BEN- SSN: 0283906 $3,000.00 $600,730.25 DIX 12 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1212810GCO4C004353 $50,0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482665
Pages
1
Persons
0
Integrity
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