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EFTA Document EFTA01482367
Title Matchefta-efta01482367
Case Filesd-10-EFTA01482367Dept. of JusticeEFTA Document EFTA01482367
Unknown1p
Case File
sd-10-EFTA01482367Dept. of JusticeEFTA Document EFTA01482367
Financial Record
March 01,2003 - March 31,2003 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Baal ion Mar 17 Book Transfer $50,000.00 $870,774.00 NC: NES LLC NEW YORK NY 10022-680 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 17 Fedwire Debit S50,000.00 $620,774.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (P
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482367
Pages
1
Persons
0
Integrity
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