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EFTA Document EFTA01482451
Title Matchefta-efta01482451
Case Filesd-10-EFTA01482451Dept. of JusticeEFTA Document EFTA01482451
Unknown1p
Case File
sd-10-EFTA01482451Dept. of JusticeEFTA Document EFTA01482451
Financial Record
January 01, 2004 - January 30, 2004 Page 5 of S Jeffrey E Epstein Primary Account Number: 739-H0438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 21 Jan 21 Jan 22 Fedwire Debit VIA: COLONIAL BANK NA 1062001319 NC: JEGE, INC. IMAD. 012181OGC04C002234 S200,000.00 $423,167.36 Check Paid 0 1020 S40,000.00 $363,187.36 Fedwire Debit VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 012
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482451
Pages
1
Persons
0
Integrity
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