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EFTA Document EFTA01482685
Title Matchefta-efta01482685
Case Filesd-10-EFTA01482685Dept. of JusticeEFTA Document EFTA01482685
Unknown1p
Case File
sd-10-EFTA01482685Dept. of JusticeEFTA Document EFTA01482685
Financial Record
fcbruatt 01,2006 - Febnizey 28,2006 Page 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 08 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, S-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0206B10GCOEIC004362 $50,000.00 $777,326.36 $577,326.36 Feb 08 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK SRESNiCK KORNAPAN REF: & STUMPF PA TRUST ACCT 02
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482685
Pages
1
Persons
0
Integrity
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