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EFTA Document EFTA01482624
Title Matchefta-efta01482624
Case Filesd-10-EFTA01482624Dept. of JusticeEFTA Document EFTA01482624
Unknown1p
Case File
sd-10-EFTA01482624Dept. of JusticeEFTA Document EFTA01482624
Financial Record
July 0 I, 2005 - July 29,2005 Pape of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 21 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 00807JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD. 0721B1OGC04C005931 $50,000.00 $1,284,047.72 Jul 21 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0721B1CGC03C00399
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482624
Pages
1
Persons
0
Integrity
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