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EFTA Document EFTA01486213
Title Matchefta-efta01486213
Case Filesd-10-EFTA01486213Dept. of JusticeEFTA Document EFTA01486213
Unknown1p
Case File
sd-10-EFTA01486213Dept. of JusticeEFTA Document EFTA01486213
Financial Record
March 31,2007- April 30,2007 I Jeffrey Epstein Primary Account Number. Pape4 of 7 Premier Checkin Account Number Jeffrey Epstein Activity Date Description Debit Credits Balance Apr 20 Check Paid 0 1348 $2843.07 $420 697.89 Apr 20 Check Paid it 1363 $71,287.47 $349,430.22 Apr 20 Check Paid M 1364 $7,475.00 $341,955.22 Apr 23 Check Paid M 1339 $5,000.00 $336,95522 Apr 23 Check Paid I 1349 $708.18 $338,249.04 Apr 23 Check Paid it 1350 $223.76 $336,025.28
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486213
Pages
1
Persons
0
Integrity
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