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EFTA Document EFTA01482553
Title Matchefta-efta01482553
Case Filesd-10-EFTA01482553Dept. of JusticeEFTA Document EFTA01482553
Unknown1p
Case File
sd-10-EFTA01482553Dept. of JusticeEFTA Document EFTA01482553
Financial Record
December 01,2004 - December 31,2004 Page 2 of 9 Premier °wain Account Numbe Jeffrey E Epstein Summary Jeffrey E Epstein Primar. Account Number. Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance Activity Date Description Opening Balance Dec 01 Book Transfer JEFFREY E EPSTEIN 3551,219.15 54,528,099.11 53.339.820.72 $1,739,497.54 Dec 02 Fedwire Debit VIA COLONIAL BANK NA /082001319 NC: JEFFREY EPSTEIN IMAD: 1202B10GC05C004861 Dec 03 Fed
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482553
Pages
1
Persons
0
Integrity
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