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EFTA Document EFTA01482842
Title Matchefta-efta01482842
Case Filesd-10-EFTA01482842Dept. of JusticeEFTA Document EFTA01482842
Unknown1p
Case File
sd-10-EFTA01482842Dept. of JusticeEFTA Document EFTA01482842
Financial Record
Jose 01,2007 - June 29, 2007 Page 6 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity I Jeffrey E Epstein JPMorgan 0 Prim:irk Account Nundia Private Bank (cord ) Date Description Debit Credits Balance Jun 13 Book Transfer $34,500.00 $2,270/54.51 NC: ROYAL BANK OF CANADA-PAYMENT C TORONTO ONTARIO CANADA M5J 1-J1 ORG: 400000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 Jun 13 Book Transfer $50,000.00 $2,220,754.51 NC: JP MOL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482842
Pages
1
Persons
0
Integrity
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