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EFTA Document EFTA01482903
Title Matchefta-efta01482903
Case Filesd-10-EFTA01482903Dept. of JusticeEFTA Document EFTA01482903
Unknown1p
Case File
sd-10-EFTA01482903Dept. of JusticeEFTA Document EFTA01482903
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 1/1/08 to 1/31/08 Date Description 01/23 Book Transfer NC: Jp Molyneux Studio Ltd (4,612.05) 422.699.82 Org:/00000000000739110438 Jeffrey E Epstein Ref: Proposal Nos-60107 & 60102 Tm: 0729600023Es 01/23 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# (100,000.00) 322,699.82 00000000000739470663 Letter From Client 01/24 Deposit 261531034 1,000.00 323,699.82 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482903
Pages
1
Persons
0
Integrity
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