Funds transfer request: $1652.14 (Ikcember 30, 2006)Funds transfer request: $15,000.00 (Ikeemher 30, 2006)
1 duplicate copy in the archive
Funds transfer request: $1229.22 (December 30, 2006)
Title Matchefta-efta01482792
Case Filesd-10-EFTA01482792Dept. of JusticeFunds transfer request: $1229.22 (December 30, 2006)
December 30, 20061p
Case File
sd-10-EFTA01482792Dept. of JusticeFunds transfer request: $1229.22 (December 30, 2006)
Financial Record
December 30, 2006 - January 31,2007 Parte 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cont) Date Description Debit Credits Balance Jan 10 Internal Funds Transfer S350,000.00 $1229.223.58 FUNDS TRANSFERRED FROM MMIA AC*. TO DDA ACM As requ ested Fedwire Credit $1,000,000.00 $Z229.223.58 VIA: MELLON BANK N.A.-DUE FROM BK M EVO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE
Date
December 30, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482792
Pages
1
Persons
0
Integrity
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