Funds transfer request: $50,000.00 (March 01, 2006)Funds transfer request: $43,000.00 (EFTA01482696)
1 duplicate copy in the archive
Funds transfer request: $350.00 (EFTA01482695)
Title Matchefta-efta01482695
Case Filesd-10-EFTA01482695Dept. of JusticeFunds transfer request: $350.00 (EFTA01482695)
Unknown1p
Case File
sd-10-EFTA01482695Dept. of JusticeFunds transfer request: $350.00 (EFTA01482695)
Financial Record
March 01.2006- Jeffrey March 31,2006 E Epstein Pakc 5 of 10 JPMorgan 0 I'riman Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 15 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 $350.00 $857,482.46 Mar 15 Feavare Debt VIA: REGIONS BK /062005890 NC: ST LOUIS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482695
Pages
1
Persons
0
Integrity
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