1 duplicate copy in the archive
Funds transfer request: $50,000.00 (September 01, 2004)
Title Matchefta-efta01482531
Case Filesd-10-EFTA01482531Dept. of JusticeFunds transfer request: $50,000.00 (September 01, 2004)
September 1, 20041p
Case File
sd-10-EFTA01482531Dept. of JusticeFunds transfer request: $50,000.00 (September 01, 2004)
Financial Record
September 01, 2004 - Septeinba 30.2004 Page 8 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 CHIPS Debit VIA CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBEIACC/SWIFT: CGBAFRPX NO NAME GIVEN SSW 0248065 $50,000.00 $704,330.79 Sep 30 Interest Paid $999.69 $795 330 48 Sep 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA
Date
September 1, 2004
Source
Dept. of Justice
Reference
sd-10-EFTA01482531
Pages
1
Persons
0
Integrity
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