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EFTA Document EFTA01482674
Title Matchefta-efta01482674
Case Filesd-10-EFTA01482674Dept. of JusticeEFTA Document EFTA01482674
Unknown1p
Case File
sd-10-EFTA01482674Dept. of JusticeEFTA Document EFTA01482674
Financial Record
Ikcember 31, 2005 - I Jeffrey E Epstein January 31,2006 Primary Account Ntmther. Pase4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 10 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M B/0 FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RF13=0/B MELLON BANK BBI=/TIME /15:04 IMAD: 0110D3QC120C004449 $1.008003.00 51,498,518.78 Jan
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482674
Pages
1
Persons
0
Integrity
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