Funds transfer request: $1,272,598.88 (EFTA01482564)Funds transfer request: $1,100,000.00 (EFTA01482566)
1 duplicate copy in the archive
Funds transfer request: $1,014,809.57 (EFTA01482565)
Title Matchefta-efta01482565
Case Filesd-10-EFTA01482565Dept. of JusticeFunds transfer request: $1,014,809.57 (EFTA01482565)
Unknown1p
Case File
sd-10-EFTA01482565Dept. of JusticeFunds transfer request: $1,014,809.57 (EFTA01482565)
Financial Record
January 01,2005 - Janualy 31,2005 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 19 Fedwire Debit VIA: PALM BCH CTY BANK /067014822 NC: CHARIOTS OF PALM BEACH, INC REF. REF. VIM, VVDBSK79F8,5F098653 IMAD 0119B10GC08C003611 8104,657.00 $1,014,809.57 Jan 19 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0119B10GCO6C064572 $150,000.00 9964,809.57 Jan 19 Check Paid, 1059 860,000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482565
Pages
1
Persons
0
Integrity
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