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EFTA Document EFTA01482656
Title Matchefta-efta01482656
Case Filesd-10-EFTA01482656Dept. of JusticeEFTA Document EFTA01482656
Unknown1p
Case File
sd-10-EFTA01482656Dept. of JusticeEFTA Document EFTA01482656
Financial Record
November 01,2005 - I Jeffrey E Epstein November 30.2005 Printar, Account Number. Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 02 Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 1102810GC04C006068 5100,000.00 $1,371,278.30 Nov 04 Fedwire Debit VIA WACHOVIA BK NA FL NC: EILACK,SREBNICKKORNAPAN REF: AND STUMPF,PA TRUST ACCTS2 IMAD: 1104B10GC05C004813 $100,000.00 $1,271,276.30 Nov07 Check
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482656
Pages
1
Persons
0
Integrity
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