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EFTA Document EFTA01482762
Title Matchefta-efta01482762
Case Filesd-10-EFTA01482762Dept. of JusticeEFTA Document EFTA01482762
Unknown1p
Case File
sd-10-EFTA01482762Dept. of JusticeEFTA Document EFTA01482762
Financial Record
SepternbcrOL 2006- September 29.2006 Page Sot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA VALLEY PASSAIC NC: EMAD HANNA REF. 3 YEAR LOAN/TIME/17.00 IMAD 0919B10GC05C005481 S50,000.00 $1,178,000.77 Sep 19 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0919810GCO1C004804 5150,000.00 $1,028,000.77 Sep 20 Fedwire Credit VIA: BANK OF NEW YORK WO: JEFFREY EPSTEIN ST THOMAS VI 008
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482762
Pages
1
Persons
0
Integrity
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