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EFTA Document EFTA01482658
Title Matchefta-efta01482658
Case Filesd-10-EFTA01482658Dept. of JusticeEFTA Document EFTA01482658
Unknown1p
Case File
sd-10-EFTA01482658Dept. of JusticeEFTA Document EFTA01482658
Financial Record
November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 17 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD: 1117B1OGC05C006708 $175,000.00 5588,780.70 Nov 17 Check Paid f 1091 S127,838.21 $440,942.49 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC/ O7 8805001 (PRN) TO DDA ACI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482658
Pages
1
Persons
0
Integrity
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