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EFTA Document EFTA01482526
Title Matchefta-efta01482526
Case Filesd-10-EFTA01482526Dept. of JusticeEFTA Document EFTA01482526
Unknown1p
Case File
sd-10-EFTA01482526Dept. of JusticeEFTA Document EFTA01482526
Financial Record
September 01, 2004 - Septemba 30.2004 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 07 Sep 07 Book Transfer Credit wo. CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: MBR/0108 HSBC BANK USA REF: REVERSAL OF ENTRY DD09/07/04 7 CAUSE NEED BBK OR V ALID 9DGT AC NO TO CR/BNF/OUR REF.J a JPMORGAN CHASEREF048 OF 04/09/07 515,000.00 $708,533.94 Fedwire Debit VIA: WELLS FARGO NA NC: MAD- 81,000.00 $705,5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482526
Pages
1
Persons
0
Integrity
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