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EFTA Document EFTA01482728
Title Matchefta-efta01482728
Case Filesd-10-EFTA01482728Dept. of JusticeEFTA Document EFTA01482728
Unknown1p
Case File
sd-10-EFTA01482728Dept. of JusticeEFTA Document EFTA01482728
Financial Record
Arnl 29,2006 - May 31, 2006 Palm S of 10 Premier Checking Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance May 26 CHIPS Debit VIA: CITIBANK /0008 NC: POTAMKIN CADILLAC BUICK REF: CHEVROLET GEO LTD REF: 2007 ES CALADE SSN: 0304370 $78,751.50 $393,979.75 May 26 Check Paid ff 1112 540,000.00 $353,979.75 May 30 Fedwire Debit VIA: BK AMERICA TX /111000025 NC: HSIU JI MAO REF: /REGHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482728
Pages
1
Persons
0
Integrity
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