J.P. Morgan account statement: Jeffrey E Epstein (EFTA01483179)Funds transfer request (EFTA01483181)
1 duplicate copy in the archive
Funds transfer request (EFTA01483180)
Title Matchefta-efta01483180
Case Filesd-10-EFTA01483180Dept. of JusticeFunds transfer request (EFTA01483180)
Unknown1p
Case File
sd-10-EFTA01483180Dept. of JusticeFunds transfer request (EFTA01483180)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 5/1/10 to 5/28110 Date Description Deposits & Transfers & Credits Withdrawals Balance 05/01 Beginning Balance 194,731.53 05/03 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jacks Mechanical Solutions Incref: 9,032.27 185,699.26 Re: Zorro 2 Invoices W11224 And W11223 lmad: 0503B1Qgc03C005179 Tm: 2237600123Es 05/03 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc. Ref: Re: Invoice No
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483180
Pages
1
Persons
0
Integrity
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