1 duplicate copy in the archive
EFTA Document EFTA01482732
Title Matchefta-efta01482732
Case Filesd-10-EFTA01482732Dept. of JusticeEFTA Document EFTA01482732
Unknown1p
Case File
sd-10-EFTA01482732Dept. of JusticeEFTA Document EFTA01482732
Financial Record
Jane 01,2006- Awe 30.2006 Jeffrey E Epstein Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date McMeekin Jun 07 Jun 07 Jun 08 CHIPS Credit VIA: CITIBANK /0008 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF. NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN. 0288132 Check Paid ft 1113 CHIPS Debit VIA CITIBANK /0008 NC: SSN: 0261179 Book Tran
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482732
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.