Funds transfer request: $50,000.00 (December 30, 2005)Funds transfer request: $189.69 (Ikcember 30, 2005)
1 duplicate copy in the archive
Funds transfer request: $35,000.00 (EFTA01482668)
Title Matchefta-efta01482668
Case Filesd-10-EFTA01482668Dept. of JusticeFunds transfer request: $35,000.00 (EFTA01482668)
Unknown1p
Case File
sd-10-EFTA01482668Dept. of JusticeFunds transfer request: $35,000.00 (EFTA01482668)
Financial Record
Ikcember 01,2005 - December 30,2005 Jeffrey E Epstein Page 7of 10 JPMorgan 0 I'riman Account Number: 739-II0438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cent ) Balance Dec 21 Fedwire Debit VIA: WEBSTER BANK CT /211170101 NC: OLDE TIMES INC. REF: DBA ARMSTRONG ROCKWELL REF:DB 122161OGC06C005534 $35,000.00 $215,237.83 Dec 22 Book Transfer NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG- /
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482668
Pages
1
Persons
0
Integrity
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