Funds transfer request: $54,180.69 (March 30, 2007)JPMorgan account statement: Jeffrey E Epstein (EFTA01482815)
1 duplicate copy in the archive
Funds transfer request: $2,038.12 (March 01, 2007)
Title Matchefta-efta01482814
Case Filesd-10-EFTA01482814Dept. of JusticeFunds transfer request: $2,038.12 (March 01, 2007)
March 1, 20071p
Case File
sd-10-EFTA01482814Dept. of JusticeFunds transfer request: $2,038.12 (March 01, 2007)
Financial Record
March 01, 2007 - March 30, 2007 Jeffrey E Epstein Page 8 of 9 JPMorgan 0 Primary Account Ntanter: 739-I 10438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (con ) Balance Mar 29 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS/DDA C./O CHASE MANHATTAN BK, CHASESIDE OGG FX OPERATIONS NEW YORK NY REF: /OCMTAJSO2038,12/BNF/EUR1500.0
Date
March 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482814
Pages
1
Persons
0
Integrity
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