Funds transfer request: $365.00 (April 01, 2005)Funds transfer request: $1,347,655.61 (EFTA01482600)
1 duplicate copy in the archive
Funds transfer request: $200,000.00 (EFTA01482599)
Title Matchefta-efta01482599
Case Filesd-10-EFTA01482599Dept. of JusticeFunds transfer request: $200,000.00 (EFTA01482599)
Unknown1p
Case File
sd-10-EFTA01482599Dept. of JusticeFunds transfer request: $200,000.00 (EFTA01482599)
Financial Record
April 01,2005 - April 29,2005 Page 5 of II Jeffrey E Epstein Primazy Amami Number 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Apr 12 Fedwire Debit $200,000.00 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0412B1CIGCO6C003451 Apr 13 Fedwire Debit S10,000.00 $607,990.53 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802 IMAD: 0413810GCO7C004129 Apr 13 Chec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482599
Pages
1
Persons
0
Integrity
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