J.P. Morgan account statement: Jeffrey E Epstein (EFTA01483162)Funds transfer request (EFTA01483164)
1 duplicate copy in the archive
Funds transfer request: $10,257,785.00 (EFTA01483163)
Title Matchefta-efta01483163
Case Filesd-10-EFTA01483163Dept. of JusticeFunds transfer request: $10,257,785.00 (EFTA01483163)
Unknown1p
Case File
sd-10-EFTA01483163Dept. of JusticeFunds transfer request: $10,257,785.00 (EFTA01483163)
Financial Record
JPMorgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 4/1/10 to 4/30/10 Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1214 4 04/02 10,000,000.00 1219 A 04/20 63,655.00 1221 A 04/23 65,000 00 1215 " 04/01 20,000.00 1220 " 04/20 79,130.00 1222 A 04/21 30,000.00 Total Checks Paid ($10,257,785.00) A An linage of this cheat Is anyillable at AlotganOtalitie.can To ruralist Alotgan Online, pleas? contaa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483163
Pages
1
Persons
0
Integrity
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