Index / Financial records
Credit union deposit and withdrawal slips, Jan. 14, 2019 Two transaction slips from a municipal credit union branch showing a $2,000 deposit and a $100 withdrawal from a checking account on January 14, 2019.Machine-written summary
Municipal Credit Union¶
Coney Island Branch¶
1904 Surf Avenue¶
Brooklyn NY 11224¶
Inquiries Call:¶
Acct Eff: 01/14/19 Date: 01/14/19 Tlr: 3072 Time: 3:22pm Doc Number:
Deposit to FASTRACK CHECKING 02 Amount: 2,000.00 New Bal: 2,005.64 Seq: 1544084 Amt Available On 01/15/19 200.00 Amt Available On 01/16/19 1,800.00
EFTA00124639¶
Municipal Credit Union¶
Brooklyn NY 11224¶
Acct Eff: 01/14/19 Date: 01/14/19 Tlr: 3072 Time: 3:24pm Doc Number: 19893790
Withdrwl from FASTRACK CHECKING 02 Amount: 100.00 New Bal: 1,905.64 Seq: 1545512 Cash Dispense Clearing -100.00 'ef number: 015
Cash Received by¶
□ Drv Lic ___¶
Other CARD SWIPE¶
EFTA00124640¶
Date Jan. 14, 2019
Length 2 pages
Released in DOJ Epstein Files, Data Set 9
Reference EFTA00124639
Files 2 files Original files These pages come from 2 files in the release:
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Credit union deposit and withdrawal slips, Jan. 14, 2019 Financial records
Two transaction slips from a municipal credit union branch showing a $2,000 deposit and a $100 withdrawal from a checking account on January 14, 2019.
DOJ Epstein Files, Data Set 9 · Jan. 14, 2019
Municipal Credit Union Coney Island Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: | Acct | | | :--- | :--- | | Eff: 01/14/19 | Date: 01/14/19 | | Tlr: 3072 | Time: 3:22pm | | Doc Number: | | <table <thead <tr <th Deposit to</th <th FASTRACK CHECKING 02</th </tr </thead <tbody <tr <td Amount:</td <td 2,000.00</td </tr <tr <td New Bal:</td <td 2,005.64</td </tr <tr <td Seq:</td <td 1544084</td </tr <tr <td Amt Available On 01/15/19</td <td 200.00</td </tr <tr <td Amt Available On 01/16/19</td <td 1,800.00</td </tr </tbody </table EFTA00124639 Municipal Credit Union Brooklyn NY 11224 …
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