Funds transfer request: $464,358.43 (EFTA01482759)Funds transfer request: $1,496,584.87 (Septembcr 01, 2006)
1 duplicate copy in the archive
Funds transfer request: $3,199.42 (September 01, 2006)
Title Matchefta-efta01482760
Case Filesd-10-EFTA01482760Dept. of JusticeFunds transfer request: $3,199.42 (September 01, 2006)
September 1, 20061p
Case File
sd-10-EFTA01482760Dept. of JusticeFunds transfer request: $3,199.42 (September 01, 2006)
Financial Record
September 01, 2006- September 29.2006 Page 3of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Printary Account Ntanher. Date Description Sep 07 Deposit 3035899300 Sep 07 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M WO. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC~ RF8=043 MELLON BANK BBI=/TIME /15:18 IMAD: 0907D3QCI20C004261 Sep 07 Debit JPMorgan 0 Private Bank Credits $3,1
Date
September 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482760
Pages
1
Persons
0
Integrity
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