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EFTA Document EFTA01482394
Title Matchefta-efta01482394
Case Filesd-10-EFTA01482394Dept. of JusticeEFTA Document EFTA01482394
Unknown1p
Case File
sd-10-EFTA01482394Dept. of JusticeEFTA Document EFTA01482394
Financial Record
May 31,2003 June 30.2003 Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 17 Fedwire Debit VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 061761OGC03C002464 8100,000.00 $1,112.664.76 Jun 17 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 5-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0617B1OGC07C002542 $150,000.00 $962,664.76
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482394
Pages
1
Persons
0
Integrity
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