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EFTA Document EFTA01482843
Title Matchefta-efta01482843
Case Filesd-10-EFTA01482843Dept. of JusticeEFTA Document EFTA01482843
Unknown1p
Case File
sd-10-EFTA01482843Dept. of JusticeEFTA Document EFTA01482843
Other
lime 91,2007- June 29,2007 Page 7 of 12 Premier Cheekin Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Jun 15 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AOlk 7391 10438 TO DDA AC0739121472 Jun 18 Book Transfer NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS CRC: 100000000000739110438 JEFFREY E EPSTEIN REF: REF: DEPOSIT ON BARGE TRANSPOR TATION/ACC/ST THOMAS NO NAME GIVEN Jun 18 Fedwire Debit VIA F
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01482843
Pages
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0
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