1 duplicate copy in the archive
Funds transfer request: $50,000.00 (May 01, 2004)
Title Matchefta-efta01482492
Case Filesd-10-EFTA01482492Dept. of JusticeFunds transfer request: $50,000.00 (May 01, 2004)
May 1, 20041p
Case File
sd-10-EFTA01482492Dept. of JusticeFunds transfer request: $50,000.00 (May 01, 2004)
Financial Record
May 01, 2004 - May 28, 2001 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Internal Funds Transfer $50,000.00 $811,338.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.000i aTO ODA ACS00nE TTER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $761,336.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACS TO DDA ACS C430 LE TTER FROM CLIENT May 12 Fedwire Debk $50,000.00 $711,336.07 VIA WEL
Date
May 1, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482492
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.