1 duplicate copy in the archive
EFTA Document EFTA01482687
Title Matchefta-efta01482687
Case Filesd-10-EFTA01482687Dept. of JusticeEFTA Document EFTA01482687
Unknown1p
Case File
sd-10-EFTA01482687Dept. of JusticeEFTA Document EFTA01482687
Other
ION-um). 01,2006 - February 28,2006 Page 6 of 10 Premier Cheekin Account Numbe. Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 15 Fedwire Debit 55,000.00 $1302.785.88 VIA. APPLE BANK NYC 1226070584 NC: REF: /ACC 8/TIME/15:19 IMAD: 0215(310GC08C008188 Feb 15 Fedwire Debit 5150,000 00 $1,052,785.88 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0215810GC04C007821 Feb 16 CHIPS Debit $500.00 $1,052265.86 VIA ABN AMRO BANK N V /095
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482687
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.