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EFTA Document EFTA01482831
Title Matchefta-efta01482831
Case Filesd-10-EFTA01482831Dept. of JusticeEFTA Document EFTA01482831
Unknown1p
Case File
sd-10-EFTA01482831Dept. of JusticeEFTA Document EFTA01482831
Financial Record
May 01, 2007 - May 31, 2007 Page 7 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00802/ACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0514810GCO1C005396 S10,000.00 8725097.23 May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482831
Pages
1
Persons
0
Integrity
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