Funds transfer request: $2,828.74 (EFTA01482764)JPMorgan account statement: Jeffrey E Epstein (September 30, 2006)
1 duplicate copy in the archive
Funds transfer request: $5,000.00 (September 01, 2006)
Title Matchefta-efta01482765
Case Filesd-10-EFTA01482765Dept. of JusticeFunds transfer request: $5,000.00 (September 01, 2006)
September 1, 20061p
Case File
sd-10-EFTA01482765Dept. of JusticeFunds transfer request: $5,000.00 (September 01, 2006)
Financial Record
September 01, 2006- I Jeffrey E Epstein September 29.2006 PrimaA Account Number Pape 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (cent ) Date Description Debit Credits Balance Sep 29 Fedwire Debit $5,000.00 $529,358.43 VIA- BK AMERICA TX NC: HSIU JI MAO REF. HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:19 IMAD: 0929B1OGC03C004432 Sep 29 CHIPS Debit S6.5 DD0 CO $464,358.43 VIA: CITIBANK /0008 NC: ACCITIBANK INTL P
Date
September 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482765
Pages
1
Persons
0
Integrity
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