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EFTA Document EFTA01482548
Title Matchefta-efta01482548
Case Filesd-10-EFTA01482548Dept. of JusticeEFTA Document EFTA01482548
Unknown1p
Case File
sd-10-EFTA01482548Dept. of JusticeEFTA Document EFTA01482548
Financial Record
October 30,2004 - Novemba 30,2004 Page 7 of 10 Premier Cheekiji Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 18 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 1118B1OGC07C001822 $10,000.00 $375,567.00 Nov 18 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 39110438 TO DDA ACM 000739118312 LE TTER FROM CLIENT $34,887.33 $344719.87 Nov 19 Deposit 3035898841 $30.000.00 $370,71
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482548
Pages
1
Persons
0
Integrity
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