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EFTA Document EFTA01482442
Title Matchefta-efta01482442
Case Filesd-10-EFTA01482442Dept. of JusticeEFTA Document EFTA01482442
Unknown1p
Case File
sd-10-EFTA01482442Dept. of JusticeEFTA Document EFTA01482442
Financial Record
November 29,2003 - December 31, 2003 Paged of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,571.1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482442
Pages
1
Persons
0
Integrity
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