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EFTA Document EFTA01482634
Title Matchefta-efta01482634
Case Filesd-10-EFTA01482634Dept. of JusticeEFTA Document EFTA01482634
Unknown1p
Case File
sd-10-EFTA01482634Dept. of JusticeEFTA Document EFTA01482634
Financial Record
July 30,2005 - August 31,2005 Page lot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 23 Check Paid 0 1080 $25,000.00 $997,776.85 Aug 24 Fedwire Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0824B1CIGC05C005060 550,000.00 $947,776.85 Aug 25 Book Transfer JEFFREY E EPSTEIN $10,000.00 $937,776.85 Aug 26 Fedwire Debt VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUAR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482634
Pages
1
Persons
0
Integrity
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