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EFTA Document EFTA01482612
Title Matchefta-efta01482612
Case Filesd-10-EFTA01482612Dept. of JusticeEFTA Document EFTA01482612
Unknown1p
Case File
sd-10-EFTA01482612Dept. of JusticeEFTA Document EFTA01482612
Financial Record
June 01,2005 - June 30,2005 Par 2 of 9 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein PrintaA Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ U_C REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USW 00802 IMAD: 0601B1OGCO1C005868 Jun 02 Deposit 3047401473 Jun 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482612
Pages
1
Persons
0
Integrity
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