Funds transfer request: $19,000.00 (August 01, 2006)Funds transfer request: $50,000.00 (August 01, 2006)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (August 01, 2006)
Title Matchefta-efta01482751
Case Filesd-10-EFTA01482751Dept. of JusticeFunds transfer request: $50,000.00 (August 01, 2006)
August 1, 20061p
Case File
sd-10-EFTA01482751Dept. of JusticeFunds transfer request: $50,000.00 (August 01, 2006)
Financial Record
August 01, 2006 - August 31,2006 Page 4 of 11 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account N,mtt'er: JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Aug 09 Internal Funds Transfer $50,000.00 S1,06128100 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACtiM IMI TO DDA ACP Letter f rom client Aug 10 Deposit 1019858535 $60,000.00 $1,121,881.80 Aug 10 Fetch*. Debit $50,000.00 $1,071,881.60 VIA FIRST
Date
August 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482751
Pages
1
Persons
0
Integrity
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