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Funds transfer request: $50,000.00 (EFTA01482592)
Title Matchefta-efta01482592
Case Filesd-10-EFTA01482592Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482592)
Unknown1p
Case File
sd-10-EFTA01482592Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482592)
Financial Record
April 01,2005 - April 29,2005 Pape 7 of 10 Premier Cheekiii Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Apr 21 Fedwire Debit $50,000.00 $1.279,092.21 VIA- COLONIAL BANK NA 1062001319 NC: JEFFREY EPSTEIN IMAD 042181OGC01C004093 Apr 22 Fedwire Debit $23,519.11 $1,255,573.10 VIA WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF* REF IFTSWZ1P85EA27245 IMAD: 0422B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482592
Pages
1
Persons
0
Integrity
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