Funds transfer request: $14,000.00 (March 30, 2007)Funds transfer request: $2,038.12 (March 01, 2007)
1 duplicate copy in the archive
Funds transfer request: $54,180.69 (March 30, 2007)
Title Matchefta-efta01482813
Case Filesd-10-EFTA01482813Dept. of JusticeFunds transfer request: $54,180.69 (March 30, 2007)
March 30, 20071p
Case File
sd-10-EFTA01482813Dept. of JusticeFunds transfer request: $54,180.69 (March 30, 2007)
Financial Record
March 01,2007 - March 30, 2007 Page lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Number. JPMorgan 0 Private Bank (cord.) Activity Date Description Debit Credits Balance Mar 28 Fedwire Debit VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF. ACCT NAME. WORTH BUILDERS OF P ALM BEACH INC REF: INVOICE NO. 2702 36/ACC/ATTN: DARLENE MENDEZ MTIME/11:57 IMAD: $54,180.69 $1,376,962.71 Mar 28 Check Paid # 1148 $171,911
Date
March 30, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482813
Pages
1
Persons
0
Integrity
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