Funds transfer request: $10,000.00 (Septanber 01, 2005)Funds transfer request: $50800.00 (EFTA01482644)
1 duplicate copy in the archive
Funds transfer request: $20,000.00 (EFTA01482643)
Title Matchefta-efta01482643
Case Filesd-10-EFTA01482643Dept. of JusticeFunds transfer request: $20,000.00 (EFTA01482643)
Unknown1p
Case File
sd-10-EFTA01482643Dept. of JusticeFunds transfer request: $20,000.00 (EFTA01482643)
Financial Record
Septanbcr 01,2005- September 30,2005 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 28 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0928810GCO4C007591 $20,000.00 $713,251.52 Sep 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC. 0000 0000000739110438 TO DDA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482643
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.