Funds transfer request: $10,384.79 (EFTA01482731)Funds transfer request: $1,759,722.23 (EFTA01482733)
1 duplicate copy in the archive
Funds transfer request: $1,851,341.13 (EFTA01482732)
Title Matchefta-efta01482732
Case Filesd-10-EFTA01482732Dept. of JusticeFunds transfer request: $1,851,341.13 (EFTA01482732)
Unknown1p
Case File
sd-10-EFTA01482732Dept. of JusticeFunds transfer request: $1,851,341.13 (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
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