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EFTA Document EFTA01482581
Title Matchefta-efta01482581
Case Filesd-10-EFTA01482581Dept. of JusticeEFTA Document EFTA01482581
Unknown1p
Case File
sd-10-EFTA01482581Dept. of JusticeEFTA Document EFTA01482581
Financial Record
March 01,2005 - March 31,2005 Page Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance 81,746.584 48 Mar 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0001 TO DDA AC. LE TIER FROM CLIENT S100,000.00 Mar 18 Fedwire Debt VIA COLONIAL BANK NA NC: JEFFERY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD: 0316B1OGC03C003778 $150,000.00 $1,596,564.48 Mar 18 Check Paid I 100
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482581
Pages
1
Persons
0
Integrity
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