Funds transfer request: $464,358.43 (September 30, 2006)Funds transfer request: $555,822.33 (September 30, 2006)
1 duplicate copy in the archive
Funds transfer request: $1,040,601.43 (September 30, 2006)
Title Matchefta-efta01482768
Case Filesd-10-EFTA01482768Dept. of JusticeFunds transfer request: $1,040,601.43 (September 30, 2006)
September 30, 20061p
Case File
sd-10-EFTA01482768Dept. of JusticeFunds transfer request: $1,040,601.43 (September 30, 2006)
Financial Record
September 30, 2006 - October 31,2006 Far 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 04 Fedwire Debit VIA: FIRSTBANK PR NC: FIRST BANK, PUERTO RICO NC 221571473 BEN MARSHALL BELL REF: CLIENT ESCROW ACCOUNT WAD: 1004810GCO1C003561 525,000.00 $1,040,601.43 Oct 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC% TO DDA ACEI As rogue steel $100,000.00 $940,601.43 Oct 04 Fedwire De
Date
September 30, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482768
Pages
1
Persons
0
Integrity
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