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EFTA Document EFTA01482483
Title Matchefta-efta01482483
Case Filesd-10-EFTA01482483Dept. of JusticeEFTA Document EFTA01482483
Unknown1p
Case File
sd-10-EFTA01482483Dept. of JusticeEFTA Document EFTA01482483
Financial Record
April 01,2004 - April 30,2004 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 06 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 000 $250,000.00 82,092982.45 Apr Fedwi VIA RIVERSIDE FT PRCE NC: IMAD: $525.00 $2,092,457.45 Apr 08 Book Transfer NC: NEW YORK NY 10021 EF pp
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482483
Pages
1
Persons
0
Integrity
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