Funds transfer request: $8,000.00 (EFTA01482556)Funds transfer request: $3,085,091.64 (December 31, 2004)
1 duplicate copy in the archive
Funds transfer request: $3,030.28 (EFTA01482557)
Title Matchefta-efta01482557
Case Filesd-10-EFTA01482557Dept. of JusticeFunds transfer request: $3,030.28 (EFTA01482557)
Unknown1p
Case File
sd-10-EFTA01482557Dept. of JusticeFunds transfer request: $3,030.28 (EFTA01482557)
Financial Record
December 01,2004 - December 31,2004 Jeffrey E Epstein Parte of 9 Primary Account Nurutor: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 16 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN NAG; 1216B10GCO7C002237 5100,000.00 $3,030.281.64 Dec 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION NAG 1220B1OGCO4C004730 S50,000.00 $3,880,281.64 Dec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482557
Pages
1
Persons
0
Integrity
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