1 duplicate copy in the archive
EFTA Document EFTA01482835
Title Matchefta-efta01482835
Case Filesd-10-EFTA01482835Dept. of JusticeEFTA Document EFTA01482835
Unknown1p
Case File
sd-10-EFTA01482835Dept. of JusticeEFTA Document EFTA01482835
Financial Record
May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# O3 TODDAAC. uested Debit JPMorgan 0 Private Bank Credits 313,000,000.00 (con'.) Balance $13,758,547.30 May 29 Fedwire Debit VIA: WACHOVIA BK NA SC NC: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERI NYA HT HA MAD 312,978,977.85 3779,58
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482835
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.