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EFTA Document EFTA01482650
Title Matchefta-efta01482650
Case Filesd-10-EFTA01482650Dept. of JusticeEFTA Document EFTA01482650
Unknown1p
Case File
sd-10-EFTA01482650Dept. of JusticeEFTA Document EFTA01482650
Financial Record
October 01,2005 - October 31,2005 Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epste n Activity Date Description Debit Credits Balance Oct 21 Oct 21 CHIPS Credit VIA: BANK OF NEW YORK /0001 B/O: BANK OF NEW YORK 1-201418-8822 REF. NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC•000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGI3=Al RCRAFT SERVICES GROUP, INC. RAMSEY, SSN 0252906 53,000,003.00 93,818,574.83 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEF
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482650
Pages
1
Persons
0
Integrity
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