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EFTA Document EFTA01482607
Title Matchefta-efta01482607
Case Filesd-10-EFTA01482607Dept. of JusticeEFTA Document EFTA01482607
Unknown1p
Case File
sd-10-EFTA01482607Dept. of JusticeEFTA Document EFTA01482607
Financial Record
Apil 30.2005 - May 31, 2005 Pape 3 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC MAD; 0509810GC08C004887 $10,000.00 $749189.47 May 09 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0509610GCO2C005343 510,000.00 5735,189.47 May 09 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC#M TO DDA ACX LE TTER FROM CLIENT $50,000.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482607
Pages
1
Persons
0
Integrity
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