1 duplicate copy in the archive
EFTA Document EFTA01482651
Title Matchefta-efta01482651
Case Filesd-10-EFTA01482651Dept. of JusticeEFTA Document EFTA01482651
Unknown1p
Case File
sd-10-EFTA01482651Dept. of JusticeEFTA Document EFTA01482651
Financial Record
October 01,2005 - October 31,2005 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 24 CHIPS Debit $1,000,000.00 $2,346.174.63 VIA: BANK OF AMERICA N A /0959 NC: ALAN M DERSHOW1TZ SSP!. 0267819 Oct 25 Fedwire Debit S100,000.00 $2,246,174.63 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: fACCANCRTH AVE OFFICE PALM BEA CH, FLORIDA 33480 IMAD: 1025810GCO5C003731 Oct 26 Book Transfer $879.18 $2245405.47 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482651
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.