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EFTA Document EFTA01482491
Title Matchefta-efta01482491
Case Filesd-10-EFTA01482491Dept. of JusticeEFTA Document EFTA01482491
Unknown1p
Case File
sd-10-EFTA01482491Dept. of JusticeEFTA Document EFTA01482491
Financial Record
May 01, 2004 - May 28 2004 Page 3 of S Jeffrey E Epstein Primar) Account Number.= Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 05 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*. 0 DDA Acto LE TIER FROM CLIENT $100,000.00 $1,C00.046 28 8850046 28 May Oa Fedwire Den VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUART
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482491
Pages
1
Persons
0
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