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EFTA Document EFTA01482678
Title Matchefta-efta01482678
Case Filesd-10-EFTA01482678Dept. of JusticeEFTA Document EFTA01482678
Unknown1p
Case File
sd-10-EFTA01482678Dept. of JusticeEFTA Document EFTA01482678
Other
Ikcember 31,2005 - January 31,2006 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00 Jan 26 Jeffrey E Epstein Primar) Account Ntmther. Book Transfer NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: RE: YEAR 2006 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482678
Pages
1
Persons
0
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