Funds transfer request: $50,000.00 (EFTA01482417)Funds transfer request: $2,014,944.22 (Paid 0 1007)
1 duplicate copy in the archive
Funds transfer request: $10000.00 (August 30, 2003)
Title Matchefta-efta01482418
Case Filesd-10-EFTA01482418Dept. of JusticeFunds transfer request: $10000.00 (August 30, 2003)
August 30, 20031p
Case File
sd-10-EFTA01482418Dept. of JusticeFunds transfer request: $10000.00 (August 30, 2003)
Financial Record
August 30, 2003 - September 30.2003 Page Sof 9 Jeffrey E Epstein Primary Account N,mtbcr 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 15 Fedwire Debit VIA: F121000358 /121000358 NC: GADD° CARDINI REF: /TIME/12.58 IMAD: 091581OGC06C003268 $10000.00 $2,380,717.40 Sep 18 Deposit 1142020087 $95540.47 $2,471,257.87 Sep 16 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACP
Date
August 30, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482418
Pages
1
Persons
0
Integrity
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