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EFTA Document EFTA01482788
Title Matchefta-efta01482788
Case Filesd-10-EFTA01482788Dept. of JusticeEFTA Document EFTA01482788
Unknown1p
Case File
sd-10-EFTA01482788Dept. of JusticeEFTA Document EFTA01482788
Financial Record
December 01, 2006 - Dttember 29,2006 Page 7 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 (Dont) Balance Dec 29 Interest Paid $2,201.23 $690,368.63 Dec 29 Charge for Transfer Overuse 87.00 $690,361 63 Dec 29 CHIPS Debit $5,000.00 $685,361.63 VIA'. BANK OF AMERICA NA 10959 NC: UID 042908 CID. BEN: HSIU JI MAO REF: HSIU JI MAO 975 MEMO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482788
Pages
1
Persons
0
Integrity
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