JPMorgan account statement: Jeffrey E Epstein (Ikcember 29, 2006)Funds transfer request: $1,000.00 (Ikeember 01, 2006)
1 duplicate copy in the archive
Funds transfer request: $150,000.00 (Ikternber 29, 2006)
Title Matchefta-efta01482784
Case Filesd-10-EFTA01482784Dept. of JusticeFunds transfer request: $150,000.00 (Ikternber 29, 2006)
Unknown1p
Case File
sd-10-EFTA01482784Dept. of JusticeFunds transfer request: $150,000.00 (Ikternber 29, 2006)
Financial Record
Ikcember 0 I , 2006- Ikternber 29, 2006 Page 3 of S Jeffrey E Epstein Friman Account Ntanher. Money Market Investment Account Account Number Jeffrey E Epstein Activity Date Dec 07 Description Debit Credits Balance Fedwire Debit VIA ALPINE GLENWOOD SP NC: WILFREDO MARTINEZ IMAD. 120791OGC01C002803 54,500.00 31,207,163.47 Dec 07 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA ACO. TO DDA Letter from client $150,000.00 $1,057,183.47 Dec 08 Book T
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482784
Pages
1
Persons
0
Integrity
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