Funds transfer request: $1,040,601.43 (September 30, 2006)Funds transfer request: $1,000.00 (September 30, 2006)
1 duplicate copy in the archive
Funds transfer request: $555,822.33 (September 30, 2006)
Title Matchefta-efta01482769
Case Filesd-10-EFTA01482769Dept. of JusticeFunds transfer request: $555,822.33 (September 30, 2006)
September 30, 20061p
Case File
sd-10-EFTA01482769Dept. of JusticeFunds transfer request: $555,822.33 (September 30, 2006)
Financial Record
September 30, 2006- October 31,2006 Jeffrey E Epstein Pape 4 of 10 JPMorgan 0 I'riman Account Nurater: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (coM ) Balance Oct 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS 8-3 ST. THOMAS USV1 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 MAD: 1005B10GCO7C006447 S100,000.00 $555,822.33 Oct 05 Fe
Date
September 30, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482769
Pages
1
Persons
0
Integrity
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