1 duplicate copy in the archive
EFTA Document EFTA01482794
Title Matchefta-efta01482794
Case Filesd-10-EFTA01482794Dept. of JusticeEFTA Document EFTA01482794
Unknown1p
Case File
sd-10-EFTA01482794Dept. of JusticeEFTA Document EFTA01482794
Financial Record
Ikcember 30, 2006 - January 31,2007 Page 6 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Nusuter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Jan 24 CHIPS Debit $5,996.00 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: 50 PERCENT DEPOSIT FRONT FOYER WORKAND 50 DEPOSIT GREENHOUSE MB SSN: 0306283 Jan 24 Internal Funds Transfer $50,000.00 $1,551,890.94 FUNDS TRANSFERRED FROM DDAAC#7391 10438 TO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482794
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.