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EFTA Document EFTA01482909
Title Matchefta-efta01482909
Case Filesd-10-EFTA01482909Dept. of JusticeEFTA Document EFTA01482909
Unknown1p
Case File
sd-10-EFTA01482909Dept. of JusticeEFTA Document EFTA01482909
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1/08 to 2/29/08 Date Description 02/07 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rft:)=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3i3d20C001013 Tm: 0141901038Ff Deposits & Transfers & Credits Withdrawals 1,000,000.00 Balance 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482909
Pages
1
Persons
0
Integrity
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