1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482580)
Title Matchefta-efta01482580
Case Filesd-10-EFTA01482580Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482580)
Unknown1p
Case File
sd-10-EFTA01482580Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482580)
Financial Record
March 01,2005- Muth 31,2005 Page 4 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 07 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN MAD. 030761OGCOSC003578 $50,000.00 $615,923.93 Mar 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DDA ACt 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN $2,000,000.00 $Z615.923.93 Mar 08 Check Paid I 1065 $
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482580
Pages
1
Persons
0
Integrity
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