Funds transfer request: $802,571.10 (December 31, 2003)Funds transfer request: $75,258.00 (December 31, 2003)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (December 31, 2003)
Title Matchefta-efta01482443
Case Filesd-10-EFTA01482443Dept. of JusticeFunds transfer request: $50,000.00 (December 31, 2003)
December 31, 20031p
Case File
sd-10-EFTA01482443Dept. of JusticeFunds transfer request: $50,000.00 (December 31, 2003)
Financial Record
November 29,2003 - December 31, 2003 Jeffrey E Epstein Pape 5 of S Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dcscription Debit Credits Balance Dec 17 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD. 1217610GC07C004039 $50,000.00 $702,394.38 Dec 17 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 ORG: FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHA
Date
December 31, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482443
Pages
1
Persons
0
Integrity
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