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EFTA Document EFTA01482598
Title Matchefta-efta01482598
Case Filesd-10-EFTA01482598Dept. of JusticeEFTA Document EFTA01482598
Unknown1p
Case File
sd-10-EFTA01482598Dept. of JusticeEFTA Document EFTA01482598
Financial Record
April 01, 2005 - April 29, 2005 Page 4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 08 Letter of Credit L/C ADVISING MELLON UNITED NATIONAL BANK 111 L/COT625041 $365.00 $1,195,769.29 Apr 08 Fedwire Debit VIA: COLONIAL BANK NA /052001319 NC: JEFFREY EPSTEIN IMAD: 0408610GCO4C003312 $50,000.00 $1,145,769.29 Apr 08 Debt Memorandum $200,000.00 $945,769.29 Apr11 Letter of Credit MISCELLANEOUS LC117625041
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482598
Pages
1
Persons
0
Integrity
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