Funds transfer request: $16,593,859.83 (EFTA01482836)Funds transfer request: $1,312,100.88 (EFTA01482838)
1 duplicate copy in the archive
JPMorgan account statement: Jeffrey E Epstein (June 01, 2007)
Title Matchefta-efta01482837
Case Filesd-10-EFTA01482837Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (June 01, 2007)
June 1, 20071p
Case File
sd-10-EFTA01482837Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (June 01, 2007)
Financial Record
June 01, 2007 - June 29, 2007 Total enclosures: 5 Pape 1 of 12 Jeffrey E Epstein Primary Account Number 967 000 PB JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LLC 957 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Balance JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceL
Date
June 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482837
Pages
1
Persons
0
Integrity
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