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EFTA Document EFTA01482402
Title Matchefta-efta01482402
Case Filesd-10-EFTA01482402Dept. of JusticeEFTA Document EFTA01482402
Unknown1p
Case File
sd-10-EFTA01482402Dept. of JusticeEFTA Document EFTA01482402
Financial Record
July 01.2003 - July 31.2003 Palm 4 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 15 Internal Funds Transfer $50,000.00 $488,806.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Jul 15 Fedwire Debit wows.* $418,806.36 VIA FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOCK QUARTERS, B-3 ST . THOMAS, USVI 00807/ACC/1518 PONCE DELEON AVENUE PO 91
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482402
Pages
1
Persons
0
Integrity
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