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EFTA Document EFTA01482709
Title Matchefta-efta01482709
Case Filesd-10-EFTA01482709Dept. of JusticeEFTA Document EFTA01482709
Unknown1p
Case File
sd-10-EFTA01482709Dept. of JusticeEFTA Document EFTA01482709
Financial Record
April 01,2006 - April 28,2006 Page l0of 12 Jeffrey E Epstein JPMorgan 0 Primary Account NumImr. 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cont.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090,314.82 VIA. HSBC BANK USA /0108 NC: GERALD B. LEFCOURTP.C.-IOLA REF: ACCOUNT SSN: 0423360 Ending Balance Checks Paid Check Date 1109 AM 12 Total Cheeks $80,000.00 S2.682.274.56 $3,240,955.91
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482709
Pages
1
Persons
0
Integrity
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