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EFTA Document EFTA01482846
Title Matchefta-efta01482846
Case Filesd-10-EFTA01482846Dept. of JusticeEFTA Document EFTA01482846
Unknown1p
Case File
sd-10-EFTA01482846Dept. of JusticeEFTA Document EFTA01482846
Financial Record
June OL 2007 - June 29,2007 Pape 10 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 28 Jun 28 CHIPS Credit VIA: CITIBANK 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF. NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC- I ORG=/03 88605612 ST THOMAS V1008021348 OGB= /09253186 NY NY 10041 SSN. 0358358 $1.000,003.00 $1,958,977.29 Fedwire Debit VIA WELLS FARGO NA NC: R W FERNSTRUM AND COMPANY REF: INVOIC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482846
Pages
1
Persons
0
Integrity
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