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Funds transfer request (EFTA01483019)
Title Matchefta-efta01483019
Case Filesd-10-EFTA01483019Dept. of JusticeFunds transfer request (EFTA01483019)
Unknown1p
Case File
sd-10-EFTA01483019Dept. of JusticeFunds transfer request (EFTA01483019)
Financial Record
J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 411/09 to 4/30/09 Check Date Number Paid 1208 ¢ 04/23 75,000.00 Amount Total Checks Paid (575,000.00) An image of this check is available at MorganOnlinecom To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Deposits 8 Transfers 8 Date Description Credits Withdrawals Balance 04/01 Beginning Balance 464,223.53 04/01 Fedwire Debit Via: F121000358/121000358 A/C: M.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483019
Pages
1
Persons
0
Integrity
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