1 duplicate copy in the archive
EFTA Document EFTA01482492
Title Matchefta-efta01482492
Case Filesd-10-EFTA01482492Dept. of JusticeEFTA Document EFTA01482492
Unknown1p
Case File
sd-10-EFTA01482492Dept. of JusticeEFTA Document EFTA01482492
Financial Record
May 01, 2004 - May 28, 2001 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Internal Funds Transfer $50,000.00 $811,338.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.000i aTO ODA ACS00nE TTER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $761,336.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACS TO DDA ACS C430 LE TTER FROM CLIENT May 12 Fedwire Debk $50,000.00 $711,336.07 VIA WEL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482492
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.