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EFTA Document EFTA01482591
Title Matchefta-efta01482591
Case Filesd-10-EFTA01482591Dept. of JusticeEFTA Document EFTA01482591
Unknown1p
Case File
sd-10-EFTA01482591Dept. of JusticeEFTA Document EFTA01482591
Financial Record
April 01,2005 - April 29,2005 Payed of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit VIA CAVALRY BANKING /EMI NC: STEEL STRUCTURES REF. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 $18,350.00 $387,655.61 Apr 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482591
Pages
1
Persons
0
Integrity
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