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Funds transfer request: $1,088,751.34 (EFTA01482647)
Title Matchefta-efta01482647
Case Filesd-10-EFTA01482647Dept. of JusticeFunds transfer request: $1,088,751.34 (EFTA01482647)
Unknown1p
Case File
sd-10-EFTA01482647Dept. of JusticeFunds transfer request: $1,088,751.34 (EFTA01482647)
Financial Record
October 01,2005 - October 31,2005 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Ntmther. Date Description Oct 07 Fedwire Credit VIA: MELLON BANK N A -DUE FROM BK M /043000261 EI/O: FINANCIAL TRUST COMPANY, INC. S VI 00802 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC RFI3=0/B MELLON BANK BBI=i0CMT AJS0100000000/TIME/12:43 IMAD- 1007D3C1C120C002641 Oct 07 Fedwire Debit $1,088,751.34 9178,574.63
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482647
Pages
1
Persons
0
Integrity
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