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EFTA Document EFTA01482544
Title Matchefta-efta01482544
Case Filesd-10-EFTA01482544Dept. of JusticeEFTA Document EFTA01482544
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Case File
sd-10-EFTA01482544Dept. of JusticeEFTA Document EFTA01482544
Financial Record
October 30, 2004 - Novemba 30,2004 Page 3 of 10 Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 04 Nov 04 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD. 1104B10GCO1C003873 $50,000.00 $1,008,268.52 Fedwire Debt VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1104810GCO7C003742 $50,000.00 $958,268.52 Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482544
Pages
1
Persons
0
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