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EFTA Document EFTA01482468
Title Matchefta-efta01482468
Case Filesd-10-EFTA01482468Dept. of JusticeEFTA Document EFTA01482468
Unknown1p
Case File
sd-10-EFTA01482468Dept. of JusticeEFTA Document EFTA01482468
Financial Record
January 31, 2004 - February 27.2004 Page 6 of S Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0224010GCO7C004252 $50,000.00 $1,054.734.07 Feb 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-08 ORG: FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTAJS02536
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482468
Pages
1
Persons
0
Integrity
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