Funds transfer request: $1,000.00 (Ikeember 01, 2006)Funds transfer request: $7.00 (Ikcember 01, 2006)
1 duplicate copy in the archive
Funds transfer request: $1,543,024.46 (Iktember 29, 2006)
Title Matchefta-efta01482786
Case Filesd-10-EFTA01482786Dept. of JusticeFunds transfer request: $1,543,024.46 (Iktember 29, 2006)
Unknown1p
Case File
sd-10-EFTA01482786Dept. of JusticeFunds transfer request: $1,543,024.46 (Iktember 29, 2006)
Financial Record
IN:conker 01. 2006 - Iktember 29, 2006 Page 5 of S Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Money Market Investment Account Account Number- Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance Dec 18 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI3=O/8 MELLON BANK BBI=/TIME /11:58 IMAD:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482786
Pages
1
Persons
0
Integrity
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