JP Morgan account statement: Jeffrey Epstein (February 29, 2000)JPMorgan account statement: Jeffrey Epstein (February 01, 2000)
1 duplicate copy in the archive
Funds transfer request (March 22, 2000)
Title Matchefta-efta01483968
Case Filesd-10-EFTA01483968Dept. of JusticeFunds transfer request (March 22, 2000)
March 22, 20001p
Case File
sd-10-EFTA01483968Dept. of JusticeFunds transfer request (March 22, 2000)
Financial Record
02 Morgan Guaranty Trust Company of New York 2000 345 Park Avenue. New York, NY 10154-1002 Account Number. JEFFREY EPSTEIN ABA Routing Number Reminder: The routing number you use for wire transfers into your J.P. Morgan deposit accounts changed to ABA routing number 031100238 in October 1998. On an interim basis as a courtesy, we have been accepting all wire transfers arriving through the former ABA routing number Effective March 22, 2000 we will only be able to accept wire transfers
Date
March 22, 2000
Source
Dept. of Justice
Reference
sd-10-EFTA01483968
Pages
1
Persons
0
Integrity
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