2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01286049
lion Detail Date Description Beginning Balanee as of March I. 2016 No Aetisits Ending Balance as of March 31, 2016 (0.00 ) S0.00 5118,289.71 Account Numba Debit Balance S118.289.71 SI IS289.71 50.00 50.00 50.00 $o.00 $o oo SII8.289.71 Credit Balance S118,289.71 Service Charges and Other Fe
EFTA01654565
ase EFTA01654567 May 01,2003 - May 30,2003 Page 3 of 9 Premier atecIdo Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Prim., Account Numba ° JPMorgan Private Bank Date Description Debit Credits Ba May 08 Fedwire Debit $50,000.00 $999,296.19 VIA FIRSTBANK PR NC: LSJ, LLC REF: