Funds transfer request: $1,819,033.06 (May 01, 2007)Funds transfer request: $13,758,547.30 (May 01, 2007)
1 duplicate copy in the archive
Funds transfer request: $4,328.00 (May 01, 2007)
Title Matchefta-efta01482834
Case Filesd-10-EFTA01482834Dept. of JusticeFunds transfer request: $4,328.00 (May 01, 2007)
May 1, 20071p
Case File
sd-10-EFTA01482834Dept. of JusticeFunds transfer request: $4,328.00 (May 01, 2007)
Financial Record
May 01, 2007 - May 31, 2007 Page 10 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dcscriptlon Debit $4,328.00 Credits Balance May 25 Book Transfer NC: STRANG HAYES HOLDING CORP DBA NY, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN $1,110.876.45 May 25 Fedwire Debt VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 8300 RED HOO K QUA
Date
May 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482834
Pages
1
Persons
0
Integrity
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