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EFTA Document EFTA01482529
Title Matchefta-efta01482529
Case Filesd-10-EFTA01482529Dept. of JusticeEFTA Document EFTA01482529
Unknown1p
Case File
sd-10-EFTA01482529Dept. of JusticeEFTA Document EFTA01482529
Financial Record
September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Number Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Sep 15 Fedwire Debit VIA: COMERICA BK /072000096 NC: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 IMAD: 091581OGC03C002062 Sep 20 Book Transfer JEFFREY E EPSTEIN Sep 20 Fedwire Debi VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482529
Pages
1
Persons
0
Integrity
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