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EFTA Document EFTA01482590
Title Matchefta-efta01482590
Case Filesd-10-EFTA01482590Dept. of JusticeEFTA Document EFTA01482590
Unknown1p
Case File
sd-10-EFTA01482590Dept. of JusticeEFTA Document EFTA01482590
Financial Record
April 01,2005 - April 29,2005 Pape Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0412810GC06C003451 S200,000.00 $617,960.53 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 04133110GCO7C004129 S10,000.00 $607,990.53 Apr 13 Check Paid I 1068 $40,000.00 $587,990.53 * 15 Fedwire Deb
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482590
Pages
1
Persons
0
Integrity
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