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EFTA Document EFTA01482467
Title Matchefta-efta01482467
Case Filesd-10-EFTA01482467Dept. of JusticeEFTA Document EFTA01482467
Unknown1p
Case File
sd-10-EFTA01482467Dept. of JusticeEFTA Document EFTA01482467
Financial Record
January 31, 2004 . rebmary 27, 200,1 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 0007 39110438 TO DDA AC,* LE TTER FROM CLIENT $100,000.00 $1,152,194.09 Feb 19 Check Paid N 1024 $3 000.00 $1,149,194.09 Feb 19 Check Paid 0 1026 $3,000.00 $1,146,194.09 Feb 23 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482467
Pages
1
Persons
0
Integrity
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