Case File
efta-efta00622631DOJ Data Set 9Other8:39 AM
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00622631
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
8:39 AM
03/24/17
Accrual Basis
Jeffrey E Epstein
Account QuickReport
January through December 2013
Date
Num
Name
Memo
Amount
50000 • General
50080 • Gifts
50096 •
03/15/2013
Wire
Dr Magnani
220.00
04/03/2013
Wire
Dr Magnani and other medical
818.21
04/0412013
Wire
for
600.00
Wire
for the coat that was made for her
2,336.73
04/29/2013
Wire
Dr. Romoff
150.00
05/2412013
Wre
dental and medical
570.00
05/2812013
Wire
per JE
4,000.00
07/24/2013
Wire
gift per JE
12,000.00
10/03/2013
Wire
Supplies for
329.62
10/03/2013
Wire
Food for
172.32
10/03/2013
Wire
M
medical
817.99
10/03/2013
Wire
music
9.99
10/03/2013
Wire
=
hair
264.23
10/03/2013
Wire
to adjust to M
-3.45
Total 50096 • =
22,285.64
Total 50080 • Gifts
22,285.64
Total 50000 • General
22,285.64
TOTAL
22,285.64
Page 1
EFTA00622631
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Phone
2412013Phone
2812013Wire Ref
Wire
SuppliesForum Discussions
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