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EFTA Document EFTA01482393
Title Matchefta-efta01482393
Case Filesd-10-EFTA01482393Dept. of JusticeEFTA Document EFTA01482393
Unknown1p
Case File
sd-10-EFTA01482393Dept. of JusticeEFTA Document EFTA01482393
Financial Record
May 31,2003 June 30, 2003 Page 4 of 9 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 11 Book Transfer ES (CCB JEFFREY E EPSTEIN BEN MLE REF: /ACC/SWIFT: CCBPFRPPMAR; BANK CODE:14607;GUICHET:00060;CLE RIB:49 iBNRBANOUEPOPULAIREAPPCAIX REPUBL $3,000.00 81,432,834.78 Jun 11 Fedwire Debit VIA COLONIAL SHAM 1062001319 NC: JEFFREY EPSTEIN IMAD: 0611B1OGC04C002611 $50,000.00 $1,382,834.75 Jun 12 CHIPS Debit VIA: CITI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482393
Pages
1
Persons
0
Integrity
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