Funds transfer request: $1,312,100.88 (EFTA01482849)Funds transfer request: $1,246,192.41 (EFTA01482851)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (June 30, 2007)
Title Matchefta-efta01482850
Case Filesd-10-EFTA01482850Dept. of JusticeFunds transfer request: $50,000.00 (June 30, 2007)
June 30, 20071p
Case File
sd-10-EFTA01482850Dept. of JusticeFunds transfer request: $50,000.00 (June 30, 2007)
Financial Record
June 30, 2007 - July 31,2007 Pane 3 of I I Jeffrey E Epstein JPMorgan 0 Priman Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cord.) Balance Jul09 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739121472 As reque sted $50,000.00 $1,018,710.91 Jul09 Fedwire Debit VIA: WELLS FARGO NA 1121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0709B1OG
Date
June 30, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482850
Pages
1
Persons
0
Integrity
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