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EFTA Document EFTA01482435
Title Matchefta-efta01482435
Case Filesd-10-EFTA01482435Dept. of JusticeEFTA Document EFTA01482435
Unknown1p
Case File
sd-10-EFTA01482435Dept. of JusticeEFTA Document EFTA01482435
Financial Record
Novanbcr 01, 2003 - Novemba 28.2003 Pape 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AO*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA CO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482435
Pages
1
Persons
0
Integrity
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