JPMorgan account statement: Jeffrey E Epstein (March 30, 2007)Funds transfer request: $50,000.00 (March 30, 2007)
1 duplicate copy in the archive
Funds transfer request: $2.02 (March 01, 2007)
Title Matchefta-efta01482808
Case Filesd-10-EFTA01482808Dept. of JusticeFunds transfer request: $2.02 (March 01, 2007)
March 1, 20071p
Case File
sd-10-EFTA01482808Dept. of JusticeFunds transfer request: $2.02 (March 01, 2007)
Financial Record
March 01, 2007 - March 30, 2007 Page 2 of 9 Premier Cheekin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 51 ,315.682.60 $2.024,275.87 52,209,678.02 $1,130,280.45 Date Description gmning Balance Mar 01 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* As reque steel Mar 02 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY,
Date
March 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482808
Pages
1
Persons
0
Integrity
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