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Funds transfer request: $150,000.00 (May 31, 2006)
Title Matchefta-efta01482723
Case Filesd-10-EFTA01482723Dept. of JusticeFunds transfer request: $150,000.00 (May 31, 2006)
May 31, 20061p
Case File
sd-10-EFTA01482723Dept. of JusticeFunds transfer request: $150,000.00 (May 31, 2006)
Financial Record
Apil 29,2006 - May 31, 2006 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACAtIMI TO DDA AC* AS REQUE STED $150,000.00 3788,082.09 May 08 Electronic Funds Transfer PAY CARD SERVICE Re: SPEEDPAYE Ret 470115340005213 33.00 $766059.09 May 08 Electronic Funds Transfer PAY CARD SERVICE Re: SPEEDPAY-E Ret 470115340005213 310,685.10
Date
May 31, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482723
Pages
1
Persons
0
Integrity
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