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EFTA Document EFTA01482804
Title Matchefta-efta01482804
Case Filesd-10-EFTA01482804Dept. of JusticeEFTA Document EFTA01482804
Unknown1p
Case File
sd-10-EFTA01482804Dept. of JusticeEFTA Document EFTA01482804
Financial Record
Fcbruatt 01,2007 - Febnialy 28,2007 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 22 Book Transfer NC: BRAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF. BALANCE FOR MISC WORK $1,800.00 $1,275,224.30 Feb 22 Fedwire Debit VIA CITY NB OF FLA $60,000.00 $1,215,224.30 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222511OGC04C005379 Feb 22 Internal
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482804
Pages
1
Persons
0
Integrity
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