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EFTA Document EFTA01482809
Title Matchefta-efta01482809
Case Filesd-10-EFTA01482809Dept. of JusticeEFTA Document EFTA01482809
Unknown1p
Case File
sd-10-EFTA01482809Dept. of JusticeEFTA Document EFTA01482809
Financial Record
March 01,2007 - March 30, 2007 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desert be Debit Mar 05 CHIPS Debit $50,000.00 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482809
Pages
1
Persons
0
Integrity
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