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EFTA Document EFTA01482830
Title Matchefta-efta01482830
Case Filesd-10-EFTA01482830Dept. of JusticeEFTA Document EFTA01482830
Unknown1p
Case File
sd-10-EFTA01482830Dept. of JusticeEFTA Document EFTA01482830
Financial Record
May 01, 2007 - May 31, 2007 Page 6 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 CHIPS Debit VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: $75,000.00 31,141,402.44 May 09 Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 $75,000.00 $1,066,402.44 May 09 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: 630
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482830
Pages
1
Persons
0
Integrity
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