Funds transfer request: $1,714.81 (EFTA01482753)Funds transfer request: $243,195.31 (August 01, 2006)
1 duplicate copy in the archive
Funds transfer request: $939,812.48 (August 01, 2006)
Title Matchefta-efta01482754
Case Filesd-10-EFTA01482754Dept. of JusticeFunds transfer request: $939,812.48 (August 01, 2006)
August 1, 20061p
Case File
sd-10-EFTA01482754Dept. of JusticeFunds transfer request: $939,812.48 (August 01, 2006)
Financial Record
August 01, 2006 - August 31,2006 Page 7 of 11 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 17 CHIPS Debit 5245,000.00 $939,812.48 VIA: BANK OF AMERICA N A. /0959 NC: MJ, LLC. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 SSN: 0251862 Aug 18 Check Paid 4 1125 S25.000.00 $914,812.48 Aug 21 Internal Funds Tr
Date
August 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482754
Pages
1
Persons
0
Integrity
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