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EFTA Document EFTA01482519
Title Matchefta-efta01482519
Case Filesd-10-EFTA01482519Dept. of JusticeEFTA Document EFTA01482519
Unknown1p
Case File
sd-10-EFTA01482519Dept. of JusticeEFTA Document EFTA01482519
Financial Record
July 31, 2004 - August 31, 2004 Pagel of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 09 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 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482519
Pages
1
Persons
0
Integrity
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