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WEBSTER BANK CT
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01526586.pdf
1 mentionEFTA01526586
r: 739-110438 Page 7 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 21 Description Fedwire Debit VIA: WEBSTER BANK CT /211170101 A/C: OLDE TIMES INC. Dec 22 REF: DBA ARMSTRONG ROCKWELL REF:DB IMAD: 1221B1QGC06C005534 Book Transfer Dec 23 A/C: DOWNTOWN FITNESS
EFTA01482668.pdf
1 mentionEFTA01482668
er Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cent ) Balance Dec 21 Fedwire Debit VIA: WEBSTER BANK CT /211170101 NC: OLDE TIMES INC. REF: DBA ARMSTRONG ROCKWELL REF:DB 122161OGC06C005534 $35,000.00 $215,237.83 Dec 22 Book Transfer NC: DOWNTOW
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