Funds transfer request: $1,015,123.34 (September 30, 2006)Funds transfer request: $2,812.40 (EFTA01482773)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (EFTA01482772)
Title Matchefta-efta01482772
Case Filesd-10-EFTA01482772Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482772)
Unknown1p
Case File
sd-10-EFTA01482772Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482772)
Financial Record
September 30,2006 - October 31,2006 Par 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Frimark Account Number. Date Description Debit Oct 23 Fedwire Debit 850,000.00 VIA: FIRSTBANK PR NC: LSJ, LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1023B1OGC01C003673 Oct 23 Fedwire Debit $50,000.00 $422,623.34 VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 1023810GC08C003938 Oct 25 Internal Funds Transfer $50,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482772
Pages
1
Persons
0
Integrity
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