1 duplicate copy in the archive
EFTA Document EFTA01482620
Title Matchefta-efta01482620
Case Filesd-10-EFTA01482620Dept. of JusticeEFTA Document EFTA01482620
Unknown1p
Case File
sd-10-EFTA01482620Dept. of JusticeEFTA Document EFTA01482620
Financial Record
July 01, 2005 - July 29,2005 Page 2 of 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $1,012.737.19 52,127,765.20 51.716.780.73 $1,423,721.66 Date Description Opening Balance Jul 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE TIER FRO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482620
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.