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EFTA Document EFTA01482781
Title Matchefta-efta01482781
Case Filesd-10-EFTA01482781Dept. of JusticeEFTA Document EFTA01482781
Unknown1p
Case File
sd-10-EFTA01482781Dept. of JusticeEFTA Document EFTA01482781
Financial Record
November 01, 20% - November 30.2006 Jeffrey E Epstein Page 7 of 8 JPMorgan 0 Priman Account Nianter: 739-H0438 Private Bank Monty Market Investment Account Account Number 739-110438 Jeffrey E Epstein Activity (cord.) Date Description Debit Credits Balance Nov 30 CHIPS Debit $5,000.00 $808,883.47 VIA: BANK OF AMERICA N A /0959 NC: BID 042906 CID/5004941057 BEN. HSIU Ji MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0278358 Nov 30 CHIPS Debit 5225000 00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482781
Pages
1
Persons
0
Integrity
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