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Funds transfer request (EFTA01482933)
Title Matchefta-efta01482933
Case Filesd-10-EFTA01482933Dept. of JusticeFunds transfer request (EFTA01482933)
Unknown1p
Case File
sd-10-EFTA01482933Dept. of JusticeFunds transfer request (EFTA01482933)
Financial Record
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 5/1/08 to 5/30/08 Check Date Number Paid 1186 05/21 40,000.00 Amount Total Checks Paid (540,000.00) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482933
Pages
1
Persons
0
Integrity
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