1 duplicate copy in the archive
EFTA Document EFTA01482727
Title Matchefta-efta01482727
Case Filesd-10-EFTA01482727Dept. of JusticeEFTA Document EFTA01482727
Unknown1p
Case File
sd-10-EFTA01482727Dept. of JusticeEFTA Document EFTA01482727
Financial Record
Apil 29,2006 - May 31,2006 Page 7of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 23 Fedwire Debit VIA HSBC USA NC: GERALD 8. LEFCOURT, P.C.-IOLA REF ACCOUNT IMAD: 0523B10GC05C005834 575,000.00 $923,525.38 May 23 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC IMAD: 0523B1OGCO7C001835 $100,000.00 $823,525.38 May 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU EST
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482727
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.