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EFTA Document EFTA01482617
Title Matchefta-efta01482617
Case Filesd-10-EFTA01482617Dept. of JusticeEFTA Document EFTA01482617
Unknown1p
Case File
sd-10-EFTA01482617Dept. of JusticeEFTA Document EFTA01482617
Financial Record
June 01, 2005 - June 30, 2005 Pape 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,335.54608 Jun 17 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0617810GC08C007035 $50,000.00 Jun 17 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*00. TO DOA ACM LE TIER FROM CLIENT $100,000.00 81,235,548.08 Jun 17 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482617
Pages
1
Persons
0
Integrity
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