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EFTA Document EFTA01482810
Title Matchefta-efta01482810
Case Filesd-10-EFTA01482810Dept. of JusticeEFTA Document EFTA01482810
Unknown1p
Case File
sd-10-EFTA01482810Dept. of JusticeEFTA Document EFTA01482810
Financial Record
March 01, 2007 - March 30, 2007 Jeffrey E Epstein Page 4 of 9 JPMorgan 0 Priman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cent ) Balance Mar 13 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DDA AC# 739474340 As reque sted $50,000.00 $1,652,203.60 Mar 13 Fedwire Debt VIA GREAT FLORIDA BANK /066015576 NC: LEWIS TEIN PL IMAD: 0313B10GC07C006835
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482810
Pages
1
Persons
0
Integrity
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