EFTA01270704Dataset 10
2012-02-2945p10,756w
STATEMENT. OF ACCOUNT. STATEMENT LATE 02/29/12 S-02290 FINANCIAL TRUST COMPANY 215.1XeeeRCIAL CHEOYING 6100 RED HOOK %yrRs STE B3 ST THOMAS VI 00902-134? 7• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,095.60 2 130000.00 13 64523.51 .00 71,512.09 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/03 65,000.00 CR INCOMING WIRE TRANS 02/28 65,000.00 CR INCOMING WIRE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf