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EFTA Document EFTA01482419
Title Matchefta-efta01482419
Case Filesd-10-EFTA01482419Dept. of JusticeEFTA Document EFTA01482419
Unknown1p
Case File
sd-10-EFTA01482419Dept. of JusticeEFTA Document EFTA01482419
Financial Record
August 30,2003 - September 30.2003 Page 6 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 18 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS IPAAD: 0918B1OGCO5C003169 S100,000.00 $2,014,944.22 Sep 22 Fedwire Debit VIA'. FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482419
Pages
1
Persons
0
Integrity
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