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EFTA Document EFTA01482458
Title Matchefta-efta01482458
Case Filesd-10-EFTA01482458Dept. of JusticeEFTA Document EFTA01482458
Unknown1p
Case File
sd-10-EFTA01482458Dept. of JusticeEFTA Document EFTA01482458
Financial Record
January 31, 2004 - February 27,2004 Page 4 of 8 Premier Checki Account NuMber Jeffrey E Epstein Activity Jeffrey E Epstein flimsy Account Number. Date Description Debit Feb 18 Fedwire Debit $50,000.00 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DOA AL LE 'ITER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 630
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482458
Pages
1
Persons
0
Integrity
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