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EFTA Document EFTA01482756
Title Matchefta-efta01482756
Case Filesd-10-EFTA01482756Dept. of JusticeEFTA Document EFTA01482756
Unknown1p
Case File
sd-10-EFTA01482756Dept. of JusticeEFTA Document EFTA01482756
Financial Record
August 01,2006 - August 31,2006 Page 9 of 11 Premier Checki Account Number Jeffrey E Epstein Jeffrey E Epstein Primar) Account Ntmtber. JPMorgan 0 Private Bank (coil ) Activity Date Description Debit Credits Balance Aug 29 Fedwire Debit $50,000.00 $1,094,821.87 VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0829B1OGC05C008084 Aug 30 Fedwire Debit $4,500.00 $1,090,121.87 VIA ALPINE GLENWOCO SP NC: WILFREDO MARTINEZ IMAD 0830810GC04C008252 Aug 30 Fedwi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482756
Pages
1
Persons
0
Integrity
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