Funds transfer request: $3,000.00 (June 01, 2007)Funds transfer request: $1,840,790.51 (EFTA01482841)
1 duplicate copy in the archive
Funds transfer request: $10,000.00 (EFTA01482840)
Title Matchefta-efta01482840
Case Filesd-10-EFTA01482840Dept. of JusticeFunds transfer request: $10,000.00 (EFTA01482840)
Unknown1p
Case File
sd-10-EFTA01482840Dept. of JusticeFunds transfer request: $10,000.00 (EFTA01482840)
Financial Record
June 01,2007- June 29,2007 Paged of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 06 Fedwire Debit VIA: WACHOVIA BK NA FL NC: FIRST UNION BANK FORT LAUDERDALE FL BEN LAW OFFICE OF GUY FRONSTIN IMAD 060681QGCO8C006411 $10,000.00 $1,971,327.43 Jun 06 Fedwire Debit VIA: CITY NB OF FLA $20,000.00 $1,951,327.43 NC: FOWLER WHRE BURNETT PA REF: LAS IMAD: 0606B10GCO2C004720 Jun 06 Internal Funds Transfer FUNDS TRAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482840
Pages
1
Persons
0
Integrity
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