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EFTA Document EFTA01482637
Title Matchefta-efta01482637
Case Filesd-10-EFTA01482637Dept. of JusticeEFTA Document EFTA01482637
Unknown1p
Case File
sd-10-EFTA01482637Dept. of JusticeEFTA Document EFTA01482637
Financial Record
September 01, 2005 - September 30.2005 Pepe 2 of 10 Jeffrey E Epstein Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Sep 06 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC IMAD: 0906B10GC050005227 Sep 06 Book Transfer NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORO: 400000000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482637
Pages
1
Persons
0
Integrity
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