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EFTA Document EFTA01482669
Title Matchefta-efta01482669
Case Filesd-10-EFTA01482669Dept. of JusticeEFTA Document EFTA01482669
Unknown1p
Case File
sd-10-EFTA01482669Dept. of JusticeEFTA Document EFTA01482669
Financial Record
December 01.2005 - Ikcember 30, 2005 Pake 8 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 29 Fedwire Debit VIA- BK AMERICA TX NC: HSIU JI MAO REF. ELECTRIC BILL FOR NOVEMBER & D ECEMBER 2005/TIME/16:19 IMAD: 1229810GC06C007572 $189.69 $196,251.27 Dec29 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPS/DOA C./0 CHASE MANHATTAN BK, CHASESIDE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482669
Pages
1
Persons
0
Integrity
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