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EFTA Document EFTA01482856
Title Matchefta-efta01482856
Case Filesd-10-EFTA01482856Dept. of JusticeEFTA Document EFTA01482856
Unknown1p
Case File
sd-10-EFTA01482856Dept. of JusticeEFTA Document EFTA01482856
Financial Record
June 30, 200 - July 31,2007 Poke 9 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul26 Book Transfer NC: BANCO POPULAR OE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /000000000a JEFFREY E EPSTEIN BEN MICHAEL J. GLIDDEN INC. REF: REF:1/30N THE CONTRACT S28,087.00 $453,453.31 Jul26 Book Transfer NC: DARREN K INDYKE NEW YORK, NY 10022 ORG: /0000000000 JEFFREY E EPSTEIN S104,000.00 $349,453.31 Jul 27 Inte
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482856
Pages
1
Persons
0
Integrity
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