1 duplicate copy in the archive
EFTA Document EFTA01482632
Title Matchefta-efta01482632
Case Filesd-10-EFTA01482632Dept. of JusticeEFTA Document EFTA01482632
Unknown1p
Case File
sd-10-EFTA01482632Dept. of JusticeEFTA Document EFTA01482632
Financial Record
July 30,2005 - August 31,2005 Page Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 10 Book Transfer NC: PKO BANK POLSKI SA WARSAW POLAND 00975- ORG JEFFREY E EPSTEIN REF: /ACC/U1 MALA WARSZAWSKA 211700 MRAGOVVO, POIAND/BNF/PKOBPSAODDZIAL 1WMRAGOVVIE SWIFT $200.00 $582,804.86 Aug 12 Aug 12 Official Check Debit $18,165.92 $586638.94 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482632
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.