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EFTA Document EFTA01486219
Title Matchefta-efta01486219
Case Filesd-10-EFTA01486219Dept. of JusticeEFTA Document EFTA01486219
Unknown1p
Case File
sd-10-EFTA01486219Dept. of JusticeEFTA Document EFTA01486219
Financial Record
May 01, 2007 - May 31, 2007 I Jeffrey Epstein Primary Account Number Page 4 of 6 Premier Checkin Account Number Jeffrey Epstein Activity Date Description Debit Credits Balance May 21 Check Paid 0 1459 $8,082.00 $54 286.83 May 22 Internal Funds Transfer FUNDS TRANSFERRED FROM DDAACS• cks rogue sted $150,000.00 $204,286.83 May 22 Check Paid 0 1445 $76.99 $204,209.84 May 22 Check Paid 0 1454 $20,049.52 $184,160.32 May 22 Check Paid 0 1455 $9,153.21 $175,007
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486219
Pages
1
Persons
0
Integrity
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