Funds transfer request: $1,042,547.89 (May 01, 2007)Funds transfer request: $5,000.00 (May 01, 2007)
1 duplicate copy in the archive
Funds transfer request: $10,000.00 (May 31, 2007)
Title Matchefta-efta01482828
Case Filesd-10-EFTA01482828Dept. of JusticeFunds transfer request: $10,000.00 (May 31, 2007)
May 31, 20071p
Case File
sd-10-EFTA01482828Dept. of JusticeFunds transfer request: $10,000.00 (May 31, 2007)
Financial Record
May 0 I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 04 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted $10,000.00 $743,047.89 May 04 Fedwire Debit VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375
Date
May 31, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482828
Pages
1
Persons
0
Integrity
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