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Funds transfer request: $1,840,790.51 (EFTA01482841)
Title Matchefta-efta01482841
Case Filesd-10-EFTA01482841Dept. of JusticeFunds transfer request: $1,840,790.51 (EFTA01482841)
Unknown1p
Case File
sd-10-EFTA01482841Dept. of JusticeFunds transfer request: $1,840,790.51 (EFTA01482841)
Financial Record
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482841
Pages
1
Persons
0
Integrity
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