Funds transfer request: $1,312,100.88 (EFTA01482838)Funds transfer request: $10,000.00 (EFTA01482840)
1 duplicate copy in the archive
Funds transfer request: $3,000.00 (June 01, 2007)
Title Matchefta-efta01482839
Case Filesd-10-EFTA01482839Dept. of JusticeFunds transfer request: $3,000.00 (June 01, 2007)
June 1, 20071p
Case File
sd-10-EFTA01482839Dept. of JusticeFunds transfer request: $3,000.00 (June 01, 2007)
Financial Record
June 01, 2007 - Anie 29, 2007 Page 3 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cont ) Date Description Debit Credits Balance Jun 04 Fedwire Credit $3,000.00 $1,508,391.43 VIA WELLS FARGO NA 8/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RFI3=0/B WELLS FARGO OBI=PAY I N FULL ON TRAILER BBI=fTIME/17:21
Date
June 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482839
Pages
1
Persons
0
Integrity
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