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Funds transfer request: $50,000.00 (EFTA01482417)
Title Matchefta-efta01482417
Case Filesd-10-EFTA01482417Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482417)
Unknown1p
Case File
sd-10-EFTA01482417Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482417)
Financial Record
August 30,2003 - September 30.2003 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. Date Description Sep 09 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. Sep 09 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482417
Pages
1
Persons
0
Integrity
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