1 duplicate copy in the archive
Funds transfer request: $50,000.00 (May 30, 2003)
Title Matchefta-efta01482384
Case Filesd-10-EFTA01482384Dept. of JusticeFunds transfer request: $50,000.00 (May 30, 2003)
May 30, 20031p
Case File
sd-10-EFTA01482384Dept. of JusticeFunds transfer request: $50,000.00 (May 30, 2003)
Financial Record
May 01,2003 May 30, 2003 Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE 008 FX OPERATIONS NEW YORK NY REF: /13NREUR1200000.00 51.378.580.00 5888,738.19 May 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE T
Date
May 30, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482384
Pages
1
Persons
0
Integrity
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