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Funds transfer request: $35,000.00 (EFTA01482965)
Title Matchefta-efta01482965
Case Filesd-10-EFTA01482965Dept. of JusticeFunds transfer request: $35,000.00 (EFTA01482965)
Unknown1p
Case File
sd-10-EFTA01482965Dept. of JusticeFunds transfer request: $35,000.00 (EFTA01482965)
Financial Record
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16. THE NAME OF YOUR JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO JPMORGAN PRIVATE CHECKING. ALL OTHER TERMS. CONDITIONS. BENEFITS AND FEATURES OF THIS ACCOUNT WILL REMAIN THE SAME. IF YOU HAVE QUESTIONS. PLEASE CALL YOUR JPMORGAN ADVISOR. Checks Paid Primary Account: For the Period 8/30/08 to 9/30/08 Check Date Number Paid Amount 1194 0 09/02 1195 0 09/10 15.000 00 20,000.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482965
Pages
1
Persons
0
Integrity
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