Funds transfer request: $50,000.00 (Septembcr 01, 2004)Funds transfer request: $10,000.00 (Septembcr 01, 2004)
1 duplicate copy in the archive
Funds transfer request: $2,074,472.72 (September 01, 2084)
Title Matchefta-efta01482529
Case Filesd-10-EFTA01482529Dept. of JusticeFunds transfer request: $2,074,472.72 (September 01, 2084)
Unknown1p
Case File
sd-10-EFTA01482529Dept. of JusticeFunds transfer request: $2,074,472.72 (September 01, 2084)
Financial Record
September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Number Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Sep 15 Fedwire Debit VIA: COMERICA BK /072000096 NC: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 IMAD: 091581OGC03C002062 Sep 20 Book Transfer JEFFREY E EPSTEIN Sep 20 Fedwire Debi VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482529
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.