1 duplicate copy in the archive
EFTA Document EFTA01482512
Title Matchefta-efta01482512
Case Filesd-10-EFTA01482512Dept. of JusticeEFTA Document EFTA01482512
Unknown1p
Case File
sd-10-EFTA01482512Dept. of JusticeEFTA Document EFTA01482512
Financial Record
July 01,2004 - Ady 30,2004 Palm 6 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account N,mtt'er: JPMorgan Private Bank Date Description Debit Credits Balance Jul 19 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0719810GC03C003805 $10,000.00 $1,007,191.13 Jul 19 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482512
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.