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EFTA Document EFTA01482761
Title Matchefta-efta01482761
Case Filesd-10-EFTA01482761Dept. of JusticeEFTA Document EFTA01482761
Unknown1p
Case File
sd-10-EFTA01482761Dept. of JusticeEFTA Document EFTA01482761
Financial Record
Septembcr 01, 2006- September 29.2006 Page 4 of 9 Jeffrey E Epstein JPMorgan 0 Frisian Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cunt) Balance Sep 11 Fedwire Debit VIA: WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0911610GC03C005145 550,000.00 S1,506,584.87 Sep 12 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, 9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482761
Pages
1
Persons
0
Integrity
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