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EFTA Document EFTA01482378
Title Matchefta-efta01482378
Case Filesd-10-EFTA01482378Dept. of JusticeEFTA Document EFTA01482378
Unknown1p
Case File
sd-10-EFTA01482378Dept. of JusticeEFTA Document EFTA01482378
Financial Record
April 01,2003 - April 30,2003 Noe 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHIPS Debit $50,000.00 8482,587.18 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DOA ACC/ 0007391104 38 LETTER FROM CLIENT Apr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482378
Pages
1
Persons
0
Integrity
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