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EFTA Document EFTA01482609
Title Matchefta-efta01482609
Case Filesd-10-EFTA01482609Dept. of JusticeEFTA Document EFTA01482609
Unknown1p
Case File
sd-10-EFTA01482609Dept. of JusticeEFTA Document EFTA01482609
Financial Record
Apil 30.2005 - May 31, 2005 Palm 5 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 24 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0524B10GC03C002894 $50,000.00 $1,257,752.21 May 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0524810GC08C003234 550,000.00 $1,207,752.21 May 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0524B10GC05C002791 $50,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482609
Pages
1
Persons
0
Integrity
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