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EFTA Document EFTA01482845
Title Matchefta-efta01482845
Case Filesd-10-EFTA01482845Dept. of JusticeEFTA Document EFTA01482845
Unknown1p
Case File
sd-10-EFTA01482845Dept. of JusticeEFTA Document EFTA01482845
Financial Record
lime 01,2007 - Jtme 29,2007 Page 9of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 27 Fedwire Credit VIA: MELLON BANK N.A.-CUE FROM BK M 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 07391 RF13=O/B MELLON BANK 13511=/TIME /18:19 !MAU 0627D3QC120C005592 $1.000,003.00 $1,240.695.78 Jun 27 Book Transfer NC: JP MOLYNEUX STUDIO LTD NE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482845
Pages
1
Persons
0
Integrity
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