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EFTA Document EFTA01482790
Title Matchefta-efta01482790
Case Filesd-10-EFTA01482790Dept. of JusticeEFTA Document EFTA01482790
Unknown1p
Case File
sd-10-EFTA01482790Dept. of JusticeEFTA Document EFTA01482790
Financial Record
Ikcember 30, 2006 - January 31,2007 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Account Nimiber. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 02 Deposit Jan 02 Fedwire Debit VIA: GREAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482790
Pages
1
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0
Integrity
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