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EFTA Document EFTA01482853
Title Matchefta-efta01482853
Case Filesd-10-EFTA01482853Dept. of JusticeEFTA Document EFTA01482853
Unknown1p
Case File
sd-10-EFTA01482853Dept. of JusticeEFTA Document EFTA01482853
Financial Record
June 30,2007 - July 31,2007 Pape 6 of II Premier Cheeki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 16 CHIPS Debit VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC REF. IOLA ACCOUNT SSN 0384171 S100,000.00 $800984.81 Jul 16 Fedwire Debit VIA GREAT FLORIDA BANK /066015576 NC: LEWIS TEIN PL IMAD: 0716B10GCO8C007761 $150,000.00 $450,984.81 Jul 17 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482853
Pages
1
Persons
0
Integrity
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