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EFTA Document EFTA01482844
Title Matchefta-efta01482844
Case Filesd-10-EFTA01482844Dept. of JusticeEFTA Document EFTA01482844
Unknown1p
Case File
sd-10-EFTA01482844Dept. of JusticeEFTA Document EFTA01482844
Financial Record
June 01,2007 - A= 29, 2007 Jeffrey E Epstein Page Sof 12 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 22 Book Transfer NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR BARGE EXP $4,143.26 $820,680.25 Jun 22 Jun 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482844
Pages
1
Persons
0
Integrity
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