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EFTA Document EFTA01482735
Title Matchefta-efta01482735
Case Filesd-10-EFTA01482735Dept. of JusticeEFTA Document EFTA01482735
Unknown1p
Case File
sd-10-EFTA01482735Dept. of JusticeEFTA Document EFTA01482735
Financial Record
June 01,2006- lime 30, 2065 Jeffrey E Epstein Page 6 of 9 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance Jun 20 Internal Funds Transfer $200,000.00 81,054,180.73 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*7391 10438 TO DDA AC# 739121472 AS REQUE STED Jun 21 Fedwire Credit $2,325,000.00 $3,379,180.73 VIA CITIBANK A321000089 8/0: FIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482735
Pages
1
Persons
0
Integrity
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