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EFTA Document EFTA01482416
Title Matchefta-efta01482416
Case Filesd-10-EFTA01482416Dept. of JusticeEFTA Document EFTA01482416
Unknown1p
Case File
sd-10-EFTA01482416Dept. of JusticeEFTA Document EFTA01482416
Financial Record
August 30,2003 - September 30.2003 Page 3 of 9 Jeffrey E Epstein Primary Account Number: WEL Premier Checking Account Number IIIMPION Jeffrey E Epstein Activity Date Description Sep 03 Internal Funds Transfer AS OF SEP 02. 2003 NES. LLC FUNDS TRANSFERRED FROM DDA AC*0007 39121472 TO DDA ACM 000739110438 PH ONE INSTRUCTIONS FROM CUENT Sep 03 Debit Memorandum Sep 05 Fedwire Debit $4,000.00 $857,335.66 VIA COLONIAL BANK NA /0621111 NC IMAD: 0905810GCO6C003333 Sep 05 Fedw
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482416
Pages
1
Persons
0
Integrity
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