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EFTA Document EFTA01482720
Title Matchefta-efta01482720
Case Filesd-10-EFTA01482720Dept. of JusticeEFTA Document EFTA01482720
Unknown1p
Case File
sd-10-EFTA01482720Dept. of JusticeEFTA Document EFTA01482720
Financial Record
April 01, 2006 - April 28,2006 Par 10 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,682,274.56 63240.955.91
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482720
Pages
1
Persons
0
Integrity
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