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Funds transfer request: $1,002,197.67 (January 11, 2004)
Title Matchefta-efta01482460
Case Filesd-10-EFTA01482460Dept. of JusticeFunds transfer request: $1,002,197.67 (January 11, 2004)
January 11, 20041p
Case File
sd-10-EFTA01482460Dept. of JusticeFunds transfer request: $1,002,197.67 (January 11, 2004)
Financial Record
January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Number Page 6 of 8 Premier Cheeki Account Number Jeffrey E Epstein Activity Date Description Debit Credits &lams Feb 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0224B10GC07C004252 550,000.00 31.054,734 07 Feb 25 Book Transfer Debit NC: FX USD INCOMINGIFEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA Cf0 CHASE MANHATTAN BK CHASESIDE OGB: FX O
Date
January 11, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482460
Pages
1
Persons
0
Integrity
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