Funds transfer request: $2,038.12 (March 01, 2007)Funds transfer request: $1,130,280.45 (EFTA01482816)
1 duplicate copy in the archive
JPMorgan account statement: Jeffrey E Epstein (EFTA01482815)
Title Matchefta-efta01482815
Case Filesd-10-EFTA01482815Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (EFTA01482815)
Unknown1p
Case File
sd-10-EFTA01482815Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (EFTA01482815)
Financial Record
March 31,2007 - Apil 30,2007 Total enclosures 3 Page I of 10 Jeffrey E Epstein Primer) Account Number 967 000 PB JEFFREY E EPSTEIN C/O 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, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance afte
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482815
Pages
1
Persons
0
Integrity
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