Funds transfer request: $5,000.00 (EFTA01482847)Funds transfer request: $1,312,100.88 (EFTA01482849)
1 duplicate copy in the archive
JPMorgan account statement: Jeffrey E Epstein (EFTA01482848)
Title Matchefta-efta01482848
Case Filesd-10-EFTA01482848Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (EFTA01482848)
Unknown1p
Case File
sd-10-EFTA01482848Dept. of JusticeJPMorgan account statement: Jeffrey E Epstein (EFTA01482848)
Financial Record
June 30,2007- July 31.2007 Total enclosures: I Page 1 of I I Jeffrey E Epstein Primary Account Number: 739-110438 967 000 PB JEFFREY E EPSTEIN C/C NEN YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number Opening Bola nee 739-110438 $1.312 100.88 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 20
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482848
Pages
1
Persons
0
Integrity
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