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EFTA Document EFTA01482633
Title Matchefta-efta01482633
Case Filesd-10-EFTA01482633Dept. of JusticeEFTA Document EFTA01482633
Unknown1p
Case File
sd-10-EFTA01482633Dept. of JusticeEFTA Document EFTA01482633
Financial Record
July 30,2005 - August 31,2005 Page 6 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 17 Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0817810GC04C005161 S200,000.00 $1,188,158.94 Aug 17 Check Paid I 1079 S40,000.00 $1,126,158.94 Aug 18 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG' FX USO INCOMINGIFED/CHIPSIDDA C/O CHASE MANHATTAN BK, CHASESIDE O
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482633
Pages
1
Persons
0
Integrity
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