JPMorgan account statement: Jeffrey E Epstein (June 01, 2007)Funds transfer request: $3,000.00 (June 01, 2007)
1 duplicate copy in the archive
Funds transfer request: $1,312,100.88 (EFTA01482838)
Title Matchefta-efta01482838
Case Filesd-10-EFTA01482838Dept. of JusticeFunds transfer request: $1,312,100.88 (EFTA01482838)
Unknown1p
Case File
sd-10-EFTA01482838Dept. of JusticeFunds transfer request: $1,312,100.88 (EFTA01482838)
Financial Record
lime 01,2007- June 29,2007 Peke 2 of 12 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primaci Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC -RFB=O/8 MELLON BANK BBINTIME /
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482838
Pages
1
Persons
0
Integrity
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