Epstein Index›Documents›EFTA01482861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482861: New Albany (DS10)

Financial RecordDate unavailableEFTA014828611 keyword hits
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This document is a bank transfer record dated August 2007 showing an internal funds transfer of $100,000.00 from one account to another, with a reference to N.A. Property Inc. in New Albany, OH 43054, and a notation regarding reimbursement for Sprint Data Services. The transfer was processed through JPMorgan Chase Bank via Fedwire on August 20, 2007.

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🔑 Evidence Keywords
New Albanyclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Internal Funds Transfer Funds Transferred From DDA Ac# To DDA Ac# -100,000.00 51,075.26 Letter From Client 08/17 Book Transfer A/C: N A Property Inc **New**
Excerpt 2
**Albany** OH 43054 Org: -885.64 50,189.62 Jeffrey E Epstein Ref: Ref: Reimbursement For Sprint Data Services August 2007/Bnf/JPMorgan Chase Bank 08/20 Fedwire

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Source: U.S. Department of Justice

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