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EFTA Document EFTA01482787
Title Matchefta-efta01482787
Case Filesd-10-EFTA01482787Dept. of JusticeEFTA Document EFTA01482787
Unknown1p
Case File
sd-10-EFTA01482787Dept. of JusticeEFTA Document EFTA01482787
Financial Record
Ikcember 01, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market Investment Account Account Number - Jeffrey E Epstein Activity Date Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec 20 Interna
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482787
Pages
1
Persons
0
Integrity
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