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EFTA Document EFTA01482816
Title Matchefta-efta01482816
Case Filesd-10-EFTA01482816Dept. of JusticeEFTA Document EFTA01482816
Unknown1p
Case File
sd-10-EFTA01482816Dept. of JusticeEFTA Document EFTA01482816
Financial Record
March 31,2007 - Ageil 30,2007 Page 2 of 10 Jeffrey E Epstein l'riman Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Apr 02 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Apr 02 Fedwire Debit VIA FIRSTBANK PR /22157147
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482816
Pages
1
Persons
0
Integrity
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