Funds transfer request: $250,000.00 (EFTA01482796)JPMorgan account statement: Jeffrey E Epstein (EFTA01482798)
1 duplicate copy in the archive
Funds transfer request: $1,242.06 (January 31, 2007)
Title Matchefta-efta01482797
Case Filesd-10-EFTA01482797Dept. of JusticeFunds transfer request: $1,242.06 (January 31, 2007)
January 31, 20071p
Case File
sd-10-EFTA01482797Dept. of JusticeFunds transfer request: $1,242.06 (January 31, 2007)
Financial Record
I/member 30, 2006 - I Jeffrey E Epstein January 31, 2007 Primary Account Number: Page 9 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coot) Date Description Debit Credits Balance Jan 31 Fedwire Debit $135,000 00 $1,242.060.60 VIA VVACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION IMAD 013181OGD08D007384 Ending Balance Checks Paid Check Date 1110 Jan 19 Total Checks Enclosed Cheeks: 3 About Your Relationship Amount Che
Date
January 31, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482797
Pages
1
Persons
0
Integrity
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