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EFTA Document EFTA01482420
Title Matchefta-efta01482420
Case Filesd-10-EFTA01482420Dept. of JusticeEFTA Document EFTA01482420
Unknown1p
Case File
sd-10-EFTA01482420Dept. of JusticeEFTA Document EFTA01482420
Financial Record
August 30.2003 - September 30.2003 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 26 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD: ocr2esIOGC05C004702 S125,000.00 $940,779.01 Sep 29 Fedwire Debt VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0929B10GC04C005077 $50,000.00 $690,779.01 Sep 29 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0929B1OGC03C005346 $50,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482420
Pages
1
Persons
0
Integrity
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