Funds transfer request: $50,000.00 (EFTA01482466)Funds transfer request: $50,000.00 (January 31, 2004)
1 duplicate copy in the archive
Funds transfer request: $100,000.00 (January 31, 2004)
Title Matchefta-efta01482467
Case Filesd-10-EFTA01482467Dept. of JusticeFunds transfer request: $100,000.00 (January 31, 2004)
January 31, 20041p
Case File
sd-10-EFTA01482467Dept. of JusticeFunds transfer request: $100,000.00 (January 31, 2004)
Financial Record
January 31, 2004 . rebmary 27, 200,1 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 0007 39110438 TO DDA AC,* LE TTER FROM CLIENT $100,000.00 $1,152,194.09 Feb 19 Check Paid N 1024 $3 000.00 $1,149,194.09 Feb 19 Check Paid 0 1026 $3,000.00 $1,146,194.09 Feb 23 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH
Date
January 31, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482467
Pages
1
Persons
0
Integrity
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