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Document Mentions (3 shared documents)
2 mentions1 same-page
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December 07, 2001 - December 31, 2001 EPSTEIN INTERESTS Primary Account Number: Total enclosu
$72,000.00 $100,000.00 $44,456.65 Description Debit Opening Balance Dec 20 Internal Funds Transfer EPSTEIN INTERESTS FUNDS TRANSFERRED FROM PIERPONT MM A/C#0000138912 TO DDA A/C# 00000013 8912 REDEMPTION FROM THE JP MORGAN FUNDS Dec 20 CHIPS Debit - Web Manual Ending Balance Fees and Charges f
2 mentions1 same-page
Page ?Same page
1 Page 2 of 3 Business Cherkin Account Number EPSTEIN INT Summary• EPSTEIN INTERESTS Primly Account
ts Balance Opening Balance $72,456.65 Dec 20 Internal Funds Transfer $72,000.00 $144,456.65 EPSTEIN INTERESTS FUNDS TRANSFERRED FROM PIERPONT MM 0 DOA A/CO REDEMPTION FROM THE JP MORGAN FUNDS Dec 20 CHIPS Debit - Web Manual 8100,000.00 $100,000.00 $72,000.00 $44.456.65 Ending Balance
2 mentions1 same-page
Page ?Same page
1 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary• EPSTEIN INTERESTS Primly Ac
s Balance Opening Balance $72,456.65 Dec 20 Internal Funds Transfer $72,000.00 $144,456.65 EPSTEIN INTERESTS FUNDS TRANSFERRED FROM PIERPONT MM MOOS° DDA AJCS 8912 REDEMPTION FROM THE JP MORGAN FUNDS Dec 20 CHIPS Debit -Web Manual $100.000.0D $100,000.00 $72,000.00 $44,450.65 Ending
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Entities connected to both Jeffrey Epstein and PIERPONT MM
