Funds transfer request: $11,596.53 (EFTA01482739)Funds transfer request: $1,036,364.20 (Pald 11 1120)
1 duplicate copy in the archive
Funds transfer request: $1,256,354.20 (EFTA01482740)
Title Matchefta-efta01482740
Case Filesd-10-EFTA01482740Dept. of JusticeFunds transfer request: $1,256,354.20 (EFTA01482740)
Unknown1p
Case File
sd-10-EFTA01482740Dept. of JusticeFunds transfer request: $1,256,354.20 (EFTA01482740)
Financial Record
July 01,2006 - July 31.2006 Pape 3 of I I Jeffrey E Epstein JPMorgan 0 Primary Account Ntanter: 739-1[0438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance Jul 10 Jul 10 CHIPS Credit VIA: CITIBANK /0008 6/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF NEWF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= 109253186 NY NY 10041 SSN 0311254
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482740
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.