1 duplicate copy in the archive
EFTA Document EFTA01482743
Title Matchefta-efta01482743
Case Filesd-10-EFTA01482743Dept. of JusticeEFTA Document EFTA01482743
Unknown1p
Case File
sd-10-EFTA01482743Dept. of JusticeEFTA Document EFTA01482743
Financial Record
July 01,2006 - July 31.2006 Palm6of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul20 Fedwire Debit VIA. FHLB ATL NC: FIRST CHEROKEE STATE BANK WOODSTOCK GA BEN. GIBSON TECHNICAL SERVICES REF: REF:50% PAYMENT FOR ST JAMES P ROJECT IMAD: 072061OGC06C002878 $6,000.00 $127,288.45 Jul20 Fedwire Debit VIA MELLON UNITED NFL NC. WORTH BUILDERS OF PALM BEACH REF INC REF: INVOICES 260604/TIME/ 17:05 IMAD: 07205110GC08C0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482743
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.