Funds transfer request: $1,242.06 (January 31, 2007)Funds transfer request: $1242,060.60 (EFTA01482799)
1 duplicate copy in the archive
JPMorgan account statement: Jeffrey E Epstein (EFTA01482798)
Title Matchefta-efta01482798
Case Filesd-10-EFTA01482798Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (EFTA01482798)
Unknown1p
Case File
sd-10-EFTA01482798Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (EFTA01482798)
Financial Record
February 01,2007 - robins* 28,2007 Total enclosures: 2 Pape 1 of 10 Jeffrey E Epstein Prima* Account Number 967 000 PB JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank. N A. Your JPMorgan Private Bank Team: MARIA HORNAK ILLACIS Private Bank ServiceLine For assistance after business hours, 7
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482798
Pages
1
Persons
0
Integrity
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