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EFTA Document EFTA01482749
Title Matchefta-efta01482749
Case Filesd-10-EFTA01482749Dept. of JusticeEFTA Document EFTA01482749
Unknown1p
Case File
sd-10-EFTA01482749Dept. of JusticeEFTA Document EFTA01482749
Financial Record
August 01, 2006 - August 31, 2006 Page 2 of I I Premier Cheekin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein PrintaA Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Aug 01 CHIPS Debit VIA: HSBC BANK USA a NC: GERALD S. LEECOURT, PC- REF: IOLA ACCT SSN: Aug 03 Fedwire Debit VIA ALPINE GLENWOOD SP NC: GABINO A MARTINEZ IMAD: Aug 03 FeevAre Debit VIA ALPINE GLENW
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482749
Pages
1
Persons
0
Integrity
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