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EFTA Document EFTA01482752
Title Matchefta-efta01482752
Case Filesd-10-EFTA01482752Dept. of JusticeEFTA Document EFTA01482752
Unknown1p
Case File
sd-10-EFTA01482752Dept. of JusticeEFTA Document EFTA01482752
Financial Record
August 01, 2006 - August 31,2006 Page Sof Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 15 Fedwire Debit $50,000.00 $1,314.812 48 VIA- COLONIAL BANK NA NC: JEGE INC REF. /ACC/WORTH AVE OFFICE PALM BEA CH, FL 33480 IMAD: 0815(31OGC07C007173 Aug 15 Fedwire Debit $50,000.00 $1.264.812.48 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0815811OGC01C008701 Aug 15 Internal Funds Transfer S100,000.00 $1,184
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482752
Pages
1
Persons
0
Integrity
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