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EFTA Document EFTA01482409
Title Matchefta-efta01482409
Case Filesd-10-EFTA01482409Dept. of JusticeEFTA Document EFTA01482409
Unknown1p
Case File
sd-10-EFTA01482409Dept. of JusticeEFTA Document EFTA01482409
Financial Record
August IN, 2003 • August 29,2003 Page 3 of 7 Jeffrey E Epstein Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 05 Fedwire Debit $100,000.00 $1,048.519 70 VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 0805910GCO7C002819 Aug 05 Fedwire Debit $100,000.00 $943619 70 VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN IMAD- 0805810GCO1C003244 Aug 07 Fedwire De
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482409
Pages
1
Persons
0
Integrity
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