1 duplicate copy in the archive
EFTA Document EFTA01482785
Title Matchefta-efta01482785
Case Filesd-10-EFTA01482785Dept. of JusticeEFTA Document EFTA01482785
Unknown1p
Case File
sd-10-EFTA01482785Dept. of JusticeEFTA Document EFTA01482785
Financial Record
Ikeember 01, 2006 - I/member 29,2006 Jeffrey E Epstein l'age 4 of S JPMorgan 0 Primary Account Number: 739-II0438 Private Bank Money Market Investment Account Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cold. ) Balance Dec 13 Fedwire Debit VIA: WELLS FARGO NA /121000248 NC: WELLS FARGO BANK N.A WEST DENVER CO BEN: CYNHIAJ DERBY IMAD: 1213B1OGC08C003465 $1,000.00 $891,121.47 Dec 13 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482785
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.