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EFTA Document EFTA01482812
Title Matchefta-efta01482812
Case Filesd-10-EFTA01482812Dept. of JusticeEFTA Document EFTA01482812
Unknown1p
Case File
sd-10-EFTA01482812Dept. of JusticeEFTA Document EFTA01482812
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482812
Pages
1
Persons
0
Integrity
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