Funds transfer request: $1,613,087.60 (EFTA01482777)Funds transfer request: $1,500.00 (EFTA01482779)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482778)
Title Matchefta-efta01482778
Case Filesd-10-EFTA01482778Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482778)
Unknown1p
Case File
sd-10-EFTA01482778Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482778)
Financial Record
Novemba 01,2006 - Novembe 30.2006 Pagc4 of S Jeffrey E Epstein Prim:irk Account Ntmther. JPMorgan 0 Private Bank Money Market Investment Account Account Number - Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance N0v 10 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC IMAD. 1110810GC07C002933 $50,000.00 $1,000.372.87 Nov 10 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1110810GCO5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482778
Pages
1
Persons
0
Integrity
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