Funds transfer request: $939,812.48 (August 01, 2006)Funds transfer request: $50,000.00 (EFTA01482756)
1 duplicate copy in the archive
Funds transfer request: $243,195.31 (August 01, 2006)
Title Matchefta-efta01482755
Case Filesd-10-EFTA01482755Dept. of JusticeFunds transfer request: $243,195.31 (August 01, 2006)
August 1, 20061p
Case File
sd-10-EFTA01482755Dept. of JusticeFunds transfer request: $243,195.31 (August 01, 2006)
Financial Record
August 01, 2006 - August 31,2006 Page 8 of 11 Jeffrey E Epstein Prim:irk Account Ntmther. Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Aug 24 Fedwire Debit $243,195.31 $96,450.62 VIA COLONIAL BANK NA Aug 24 Aug 25 CHIPS Credit VIA CITIBANK /0008 Eta JEFFREY EPSTEIN ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST T
Date
August 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482755
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.