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EFTA Document EFTA01482659
Title Matchefta-efta01482659
Case Filesd-10-EFTA01482659Dept. of JusticeEFTA Document EFTA01482659
Unknown1p
Case File
sd-10-EFTA01482659Dept. of JusticeEFTA Document EFTA01482659
Financial Record
November 01,2005 - I Jeffrey E Epstein November 30.2005 Primark Account Ntmther. Pose6 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 22 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1122810GC04C002618 $10,000.00 5830,542.49 Nov 22 Fedwire Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482659
Pages
1
Persons
0
Integrity
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