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EFTA Document EFTA01482484
Title Matchefta-efta01482484
Case Filesd-10-EFTA01482484Dept. of JusticeEFTA Document EFTA01482484
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Case File
sd-10-EFTA01482484Dept. of JusticeEFTA Document EFTA01482484
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April 01,2004 - April 30,2004 Page Sof 9 Premier Checkin Account Numbe Jeffrey E Epste n Activity Date Description Debit Credits Balance Apr 14 Apr 14 Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 0414B1OGC05C003661 $50,000.00 $1,937,967.45 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0414B1OGC04C004143 $175,000.00 $1,762,957.45 Apr 15 Fedwire Debit $525.00 $1,762,432.45 Apr 16 Book Transfer $2,851.62 $1,759,58
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Dept. of Justice
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sd-10-EFTA01482484
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