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EFTA Document EFTA01482799
Title Matchefta-efta01482799
Case Filesd-10-EFTA01482799Dept. of JusticeEFTA Document EFTA01482799
Unknown1p
Case File
sd-10-EFTA01482799Dept. of JusticeEFTA Document EFTA01482799
Financial Record
Feb:maty 01,2007 - Febnary 28,2007 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primar, Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Feb 01 Deposit Feb 01 Check Paid 1143 Feb 05 Deposit Feb 05 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: BALANCE FRONT FOYER, BALANCE F OR THE BASEMENT LEVEL SSN: 0301908 Feb 05 Fe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482799
Pages
1
Persons
0
Integrity
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