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EFTA Document EFTA01482363
Title Matchefta-efta01482363
Case Filesd-10-EFTA01482363Dept. of JusticeEFTA Document EFTA01482363
Unknown1p
Case File
sd-10-EFTA01482363Dept. of JusticeEFTA Document EFTA01482363
Financial Record
March 01,2003 - March 31,2003 Page 2 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Summary Jeffrey E Epstein PrimaA Account Number Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance Activity Date Description Opening Balance Mar 03 Internal Funds Transfer FUNDS TRANSFERRED FROM BRKRG ACIF O3 0171005 (PRN) TO DDAACIt 0007391104 38 LETTER FROM CLIENT Mar 03 Fedwire Debit VIA WELLS FARGO SF /121000248 NC: IMAD: 0303B1OGC04C002863 Ma
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482363
Pages
1
Persons
0
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