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EFTA Document EFTA01482374
Title Matchefta-efta01482374
Case Filesd-10-EFTA01482374Dept. of JusticeEFTA Document EFTA01482374
Unknown1p
Case File
sd-10-EFTA01482374Dept. of JusticeEFTA Document EFTA01482374
Financial Record
April 01,2003 - April 30,2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number. JPMorgan Private Bank Activity Date Description Dvbil ( ctlit. Ha ricc Apr 04 Fedwire Debit $10,000.00 5810,960.80 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1OGCO6C003010 Apr 04 Fedwire Debit $100,000.00 $510,980.80 VIA: COLONI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482374
Pages
1
Persons
0
Integrity
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