J.P. Morgan account statement: Jeffrey E Epstein (EFTA01483313)Funds transfer request (EFTA01483315)
1 duplicate copy in the archive
Funds transfer request: $40,000.00 (EFTA01483314)
Title Matchefta-efta01483314
Case Filesd-10-EFTA01483314Dept. of JusticeFunds transfer request: $40,000.00 (EFTA01483314)
Unknown1p
Case File
sd-10-EFTA01483314Dept. of JusticeFunds transfer request: $40,000.00 (EFTA01483314)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 12/1/10 to 12/31/10 Check Date Number Paid 1228 A 12/30 40,000 00 Amount Total Checks Paid ($40,000.00) A ..In image of this check is mailable ailforganailiste.com To enroll in Morgan ()nline. please contact jour J.P. MorganTeam. Transaction Detail Date Description 12101 Beginning Balance 12/01 12/01 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 12/01 Fedwire Debit Vi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483314
Pages
1
Persons
0
Integrity
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