JPMorgan account statement: Jeffrey E Epstein (September 1, 2007)Funds transfer request (September 1, 2007)
1 duplicate copy in the archive
Funds transfer request (September 1, 2007)
Title Matchefta-efta01482867
Case Filesd-10-EFTA01482867Dept. of JusticeFunds transfer request (September 1, 2007)
September 1, 20071p
Case File
sd-10-EFTA01482867Dept. of JusticeFunds transfer request (September 1, 2007)
Financial Record
JPMorgan 0 Private Bank September 1, 2007 throw h Se tember 28, 2007 Account Numbe000000 Transaction Detail Date Description Amount Balance 09/04 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA 02106 Ben: Alan139,720.00 8,298,493.79 M. Dershowitz Ssn: 0525505 Tm: 0631700247Es 09/04 Fedwire Debit Via: Firstbank PR' NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thoma6100,000.00 8,198,493.79 Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Ju
Date
September 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482867
Pages
1
Persons
0
Integrity
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