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EFTA Document EFTA01482706
Title Matchefta-efta01482706
Case Filesd-10-EFTA01482706Dept. of JusticeEFTA Document EFTA01482706
Unknown1p
Case File
sd-10-EFTA01482706Dept. of JusticeEFTA Document EFTA01482706
Financial Record
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 7 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debk Credits Bekaa Apr 20 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00602/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0420B1DGCO5C003781 650,000.00 $790,159.27 Apr 21 Fedwire Debit VIA: WELLS FARGO NA NC: CONGLOBAL INDUSTRIES REF: REF:INVOI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482706
Pages
1
Persons
0
Integrity
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