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EFTA Document EFTA01482796
Title Matchefta-efta01482796
Case Filesd-10-EFTA01482796Dept. of JusticeEFTA Document EFTA01482796
Unknown1p
Case File
sd-10-EFTA01482796Dept. of JusticeEFTA Document EFTA01482796
Financial Record
IN:camber 30, 2006 - January 31,2007 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 29 Fedwire Debit $250,000.00 $1,656.320.75 VIA: SIGNATURE BANK NC: ZONE DESIGN LLC MAD. Jan 29 Internal Funds Transfer S350,000.00 $1,506,320.75 FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACM Letter f rom client Jan 30 CHIPS Debit $5,000.00 $1,501,320.75 VIA: BANK OF AMERICA N A /0959 NC: UID 042906 C BEN: REF: SSN:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482796
Pages
1
Persons
0
Integrity
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