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EFTA Document EFTA01482639
Title Matchefta-efta01482639
Case Filesd-10-EFTA01482639Dept. of JusticeEFTA Document EFTA01482639
Unknown1p
Case File
sd-10-EFTA01482639Dept. of JusticeEFTA Document EFTA01482639
Financial Record
Septanbcr 01, 2005- I Jeffrey E Epstein September 30.2005 Primark Account Number Par 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 12 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M WO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF. CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFEM0/B MELLON BANK BBM/TIME /15:30 IMAD: 0912D3CCI2DC004818 $1.000,00300 $2,201,982.63 Sep 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482639
Pages
1
Persons
0
Integrity
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