1 duplicate copy in the archive
Funds transfer request (EFTA01483138)
Title Matchefta-efta01483138
Case Filesd-10-EFTA01483138Dept. of JusticeFunds transfer request (EFTA01483138)
Unknown1p
Case File
sd-10-EFTA01483138Dept. of JusticeFunds transfer request (EFTA01483138)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Imaa Accum For the Period V27/10 to 3/31/10 Dace IN:sampan 03/03 Fedwire Debit Via Ilk Amer N'.- Nation:shank N.A. Lakewoith FL Ben Larry Visoski Ref leg e Maintenance Paid On Discover Quid Wing Technologies Mud Ma r"' 0104 Feduire Debit Via: %Vachon C. First Union Bank Yonkers NY 4000.00 864.139.52 Deposits do Credits Transfers .1 Withdrawals Balance 3,175.0D 15611,139.52 Bat 'mad 0304 Online Transfer To Chk Xx
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483138
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.