1 duplicate copy in the archive
EFTA Document EFTA01482401
Title Matchefta-efta01482401
Case Filesd-10-EFTA01482401Dept. of JusticeEFTA Document EFTA01482401
Unknown1p
Case File
sd-10-EFTA01482401Dept. of JusticeEFTA Document EFTA01482401
Financial Record
July 01.2003 - July 31.2003 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 10 Book Transfer NC: VILNLAUS BANKAS VILINIUS LITHUANIA LT-26-00 ORG: JEFFREY E EPSTEIN REF: /ACC/SWIFT 0 NAME GIVEN 520,000.00 $1,204,458.81 Jul 10 Feevire Debit VIA. COLONIAL BHAM NC: JEFFREY EPSTEIN IMAD. $50,000.00 $1,154,458.81 Jul 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 TO DDA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482401
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.