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EFTA Document EFTA01482369
Title Matchefta-efta01482369
Case Filesd-10-EFTA01482369Dept. of JusticeEFTA Document EFTA01482369
Unknown1p
Case File
sd-10-EFTA01482369Dept. of JusticeEFTA Document EFTA01482369
Financial Record
March 01,2003 - March 31,2003 Page 8of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 26 Fedwire Debit 550,000.00 $1,100.738.06 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN MAD. 0326810GCO8COD4313 Mar 28 Book Transfer S50,000.00 $1,050,736.06 NC: NES LLC NEW YORK NY 10022-680 ORG: JEFFREY E EPSTEIN Mar 26 Fedwire Debit 575,000.00 $975,736.06 FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482369
Pages
1
Persons
0
Integrity
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