1 duplicate copy in the archive
EFTA Document EFTA01482417
Title Matchefta-efta01482417
Case Filesd-10-EFTA01482417Dept. of JusticeEFTA Document EFTA01482417
Unknown1p
Case File
sd-10-EFTA01482417Dept. of JusticeEFTA Document EFTA01482417
Financial Record
August 30,2003 - September 30.2003 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. Date Description Sep 09 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. Sep 09 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482417
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.