Funds transfer request: $2,902.90 (March 01, 2007)Funds transfer request: $54,180.69 (March 30, 2007)
1 duplicate copy in the archive
Funds transfer request: $14,000.00 (March 30, 2007)
Title Matchefta-efta01482812
Case Filesd-10-EFTA01482812Dept. of JusticeFunds transfer request: $14,000.00 (March 30, 2007)
March 30, 20071p
Case File
sd-10-EFTA01482812Dept. of JusticeFunds transfer request: $14,000.00 (March 30, 2007)
Financial Record
March 01,2007 - March 30, 2007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* Il. =I TO ODA ACe As reque sted $50,000.00 51,825,241.51 Mar 22 Book Transfer NC: STRAN
Date
March 30, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482812
Pages
1
Persons
0
Integrity
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