Funds transfer request: $100,000.00 (EFTA01482805)JPMorgan account statement: Jeffrey E Epstein (March 30, 2007)
1 duplicate copy in the archive
Funds transfer request: $1,328.06 (February 01, 2007)
Title Matchefta-efta01482806
Case Filesd-10-EFTA01482806Dept. of JusticeFunds transfer request: $1,328.06 (February 01, 2007)
February 1, 20071p
Case File
sd-10-EFTA01482806Dept. of JusticeFunds transfer request: $1,328.06 (February 01, 2007)
Financial Record
February 01, 2007 - FebIvan- 28, 2007 Page 9 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein l'rintan Account Number: JPMorgan 0 Private Bank (coin. ) Date Description Debit Credits Balance Feb 28 CHIPS Debit 55,000.00 $1,328.062.87 VIA- BANK OF AMERICA N A a NC: UID 042906 C10/5004941057 BEN HSIU JI MAO REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN Feb 28 Book Transfer 512.370 07 $1,315.882.80 NC: NA PROPERTY INC NEW ALBA
Date
February 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482806
Pages
1
Persons
0
Integrity
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