Funds transfer request: $453,453.31 (EFTA01482856)JPMorgan account statement: Jeffrey E Epstein (August 31, 2007)
1 duplicate copy in the archive
Funds transfer request: $1,091,218.77 (EFTA01482857)
Title Matchefta-efta01482857
Case Filesd-10-EFTA01482857Dept. of JusticeFunds transfer request: $1,091,218.77 (EFTA01482857)
Unknown1p
Case File
sd-10-EFTA01482857Dept. of JusticeFunds transfer request: $1,091,218.77 (EFTA01482857)
Financial Record
June 30, 20u7 - July 31,2007 ?sae 10 of II Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number (corn ) Jeffrey E Epstein Activity Date Desert ion Debit Credits Balance Jul 30 CHIPS Debit VIA: HSBC BANK USA /0106 NC: GERALD 8 LEFCOURT PC IOLA ACCT SSN 0368982 S100,000.00 $1,091,218.77 Jul 31 Interest Paid 61,507.07 $1,092,723.84 Jul 31 Fedwire Debk VIA'. SUNTRUST ATL NC: AVBORNE HEAVY MAINTENANCE REF: INV NO 002674
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482857
Pages
1
Persons
0
Integrity
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