Funds transfer request: $705,097.23 (May 01, 2007)Funds transfer request: $1,819,033.06 (May 01, 2007)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482832)
Title Matchefta-efta01482832
Case Filesd-10-EFTA01482832Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482832)
Unknown1p
Case File
sd-10-EFTA01482832Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482832)
Financial Record
May 01,2007 - May 31,2007 Pase Sof 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 May 21 Fedwire Credit VIA: MELLON BANK N A -DUE FROM BK M /043000261 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEI=0/B MELLON BANK BBI=/TIME /18:33 IMAD' 0521D3CCI2DC005495 May
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482832
Pages
1
Persons
0
Integrity
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