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EFTA Document EFTA01482582
Title Matchefta-efta01482582
Case Filesd-10-EFTA01482582Dept. of JusticeEFTA Document EFTA01482582
Unknown1p
Case File
sd-10-EFTA01482582Dept. of JusticeEFTA Document EFTA01482582
Financial Record
March 01.2005 - March 31,2005 Jeffrey E Epstein Page 6 of 9 Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 21 Fedwire Debit VIA- COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD. 0321B10GCO3C003672 $50,000.00 $1,454,584.48 Mar 21 Book Transfer NC: THE 2001 JEFFREY&EPSIEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482582
Pages
1
Persons
0
Integrity
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