Funds transfer request: $50,000.00 (January 31, 2004)Funds transfer request: $1,002,197.67 (January 11, 2004)
1 duplicate copy in the archive
Funds transfer request: $100,000.00 (January 31, 2004)
Title Matchefta-efta01482459
Case Filesd-10-EFTA01482459Dept. of JusticeFunds transfer request: $100,000.00 (January 31, 2004)
January 31, 20041p
Case File
sd-10-EFTA01482459Dept. of JusticeFunds transfer request: $100,000.00 (January 31, 2004)
Financial Record
January 31, 2004 - February 27, 2004 Page 5 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debk Credits Balance Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 00. TO DDA A00 00n TIER FROM CLIENT $100,000.00 $1,152,194.09 Feb 19 Check Paid* 1024 $3,000.00 $1,149,194.09 Feb 19 Chedc Paid # 1026 $3,000.00 81 148 194.09 Feb 23 Book Transfer Debk NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM
Date
January 31, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482459
Pages
1
Persons
0
Integrity
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