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EFTA Document EFTA01482593
Title Matchefta-efta01482593
Case Filesd-10-EFTA01482593Dept. of JusticeEFTA Document EFTA01482593
Unknown1p
Case File
sd-10-EFTA01482593Dept. of JusticeEFTA Document EFTA01482593
Financial Record
April 01,2005 - April 29,2005 Page Sof 10 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 26 CHIPS Debit VIA: BANK OF NEW YORK /0001 NC: AIRCRAFT SERVICES GROUP, INC SSN. 0259060 $3.000,000.00 81,169,089.32 ADr 26 Check Paid N 1069 $40, 000 DO $1,129,099.32 Apr 27 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482593
Pages
1
Persons
0
Integrity
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