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EFTA Document EFTA01482719
Title Matchefta-efta01482719
Case Filesd-10-EFTA01482719Dept. of JusticeEFTA Document EFTA01482719
Unknown1p
Case File
sd-10-EFTA01482719Dept. of JusticeEFTA Document EFTA01482719
Financial Record
April 01,2006 - Apil 28,2006 Page 9 of II Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC0 7391 10438 TO DDA AC* 739121472 AS REQUE STED $75,000.00 $1,430.941.14 Apr 24 CHIPS Debit VIA: HSBC BANK USA /0108 NC: B. LEFCOURT, P.C.-I OLA SSW $150,000.00 $1,280.941.14 Apr 25 Deposit 3071418845 $31.593.13 $1,312,534.27 Apr 26 Check Paid,/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482719
Pages
1
Persons
0
Integrity
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