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EFTA Document EFTA01482663
Title Matchefta-efta01482663
Case Filesd-10-EFTA01482663Dept. of JusticeEFTA Document EFTA01482663
Unknown1p
Case File
sd-10-EFTA01482663Dept. of JusticeEFTA Document EFTA01482663
Financial Record
December 30,2005 Jeffrey E Epstein ecember 01,2005 - I Page 2 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Primary Account Ntanter: 739-110438 3438.730.25 32.064,816.71 32,274,379.05 $229,167.91 Dale Description Opening Balance Dec 05 Fedwire Credit VIA. MELLON BANK N.A.-DUE FROM BK M 1043000261 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-13
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482663
Pages
1
Persons
0
Integrity
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