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EFTA Document EFTA01482616
Title Matchefta-efta01482616
Case Filesd-10-EFTA01482616Dept. of JusticeEFTA Document EFTA01482616
Unknown1p
Case File
sd-10-EFTA01482616Dept. of JusticeEFTA Document EFTA01482616
Financial Record
June 01, 2005 - June 30, 2005 Jeffrey E Epstein Pape 6 of 9 Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 17 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0817810GCOSC006858 $10,000.00 $1.596.546 08 $1,585.546 08 81.565.546 08 Jun 17 Official
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482616
Pages
1
Persons
0
Integrity
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