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EFTA Document EFTA01482708
Title Matchefta-efta01482708
Case Filesd-10-EFTA01482708Dept. of JusticeEFTA Document EFTA01482708
Unknown1p
Case File
sd-10-EFTA01482708Dept. of JusticeEFTA Document EFTA01482708
Financial Record
April 01, 2006 - April 28, 2006 I Jeffrey E Epstein Flimsy Account Number. Page 9 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482708
Pages
1
Persons
0
Integrity
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