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EFTA Document EFTA01482833
Title Matchefta-efta01482833
Case Filesd-10-EFTA01482833Dept. of JusticeEFTA Document EFTA01482833
Unknown1p
Case File
sd-10-EFTA01482833Dept. of JusticeEFTA Document EFTA01482833
Financial Record
May 01, 2007 - May 31,2007 Page 9 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntmther. iPMOrgarl 0 Private Bank (cent ) Date Description Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC C/ATTN DARLENE MENDEZ 5166889400/ TIME/17:09 IMAD: 0522B1OGC04C005450 May 22 Fe0wi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482833
Pages
1
Persons
0
Integrity
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