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EFTA Document EFTA01482827
Title Matchefta-efta01482827
Case Filesd-10-EFTA01482827Dept. of JusticeEFTA Document EFTA01482827
Unknown1p
Case File
sd-10-EFTA01482827Dept. of JusticeEFTA Document EFTA01482827
Financial Record
May 01, 2007 - May 31, 2007 Page 3 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,579.36 $1,042,547.89 May 02 Check Paid/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit VIA: GRAND BK 8 TR NC: ATTERBURY, GOLDBERGER, RE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482827
Pages
1
Persons
0
Integrity
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