Funds transfer request: $18,130,841.34 (EFTA01482612)Funds transfer request: $26,000.00 (June 01, 2005)
1 duplicate copy in the archive
Funds transfer request: $75,000.00 (June 01, 2005)
Title Matchefta-efta01482613
Case Filesd-10-EFTA01482613Dept. of JusticeFunds transfer request: $75,000.00 (June 01, 2005)
June 1, 20051p
Case File
sd-10-EFTA01482613Dept. of JusticeFunds transfer request: $75,000.00 (June 01, 2005)
Financial Record
June 01, 2005 - June 30, 2005 Page 3or 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 09 CHIPS Debit VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN- 0243819 $75,000.00 $723,425.28 Jun 09 Check Paid 0 1072 $40,000.00 $683,425.28 Jun 10 Book Transfer NC: MAC
Date
June 1, 2005
Source
Dept. of Justice
Reference
sd-10-EFTA01482613
Pages
1
Persons
0
Integrity
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