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EFTA Document EFTA01482630
Title Matchefta-efta01482630
Case Filesd-10-EFTA01482630Dept. of JusticeEFTA Document EFTA01482630
Unknown1p
Case File
sd-10-EFTA01482630Dept. of JusticeEFTA Document EFTA01482630
Financial Record
July 30,2005 - August 31, 2005 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Aug 02 Book Transfer $10,000.00 3887,931.66 NC: DOWNTOV0N FITNESS CENTER LW NEW YORK NY 10038 ORG: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482630
Pages
1
Persons
0
Integrity
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