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EFTA Document EFTA01482563
Title Matchefta-efta01482563
Case Filesd-10-EFTA01482563Dept. of JusticeEFTA Document EFTA01482563
Unknown1p
Case File
sd-10-EFTA01482563Dept. of JusticeEFTA Document EFTA01482563
Financial Record
lanualy 01,2005 31,2005 Page 3 of S Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 05 Jan 05 Jan 06 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0105610GC01C003978 S100,000.00 $1,538,098.86 Check Paid N 1056 S57,500.00 $1,480,598.86 Fedwire Debi VIA COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0106B10GC05C002710 $6
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482563
Pages
1
Persons
0
Integrity
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