Funds transfer request: $1,872,356.78 (December 31, 2005)Funds transfer request: $750,000.00 (EFTA01482678)
1 duplicate copy in the archive
Funds transfer request: $1,522.95 (EFTA01482677)
Title Matchefta-efta01482677
Case Filesd-10-EFTA01482677Dept. of JusticeFunds transfer request: $1,522.95 (EFTA01482677)
Unknown1p
Case File
sd-10-EFTA01482677Dept. of JusticeFunds transfer request: $1,522.95 (EFTA01482677)
Financial Record
December 31,2005 - January 31,2006 Page 7of II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent ) Date Description Debit Credits Balance Jan 24 Fedwire Debit 8400.00 81.535.956 78 VIA: FIFTH THIRD CINCI /042000314 NC: FIFTH THIRD BANK TRAVERSE CITY MI 49684-2279 BEN- REF: /TIME/16:24 IMAD: 012481OGC06C005995 Jan 24 Fedwire Debit 81%000.00 $1,522.956.78 VIA: FIRS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482677
Pages
1
Persons
0
Integrity
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