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EFTA Document EFTA01482433
Title Matchefta-efta01482433
Case Filesd-10-EFTA01482433Dept. of JusticeEFTA Document EFTA01482433
Unknown1p
Case File
sd-10-EFTA01482433Dept. of JusticeEFTA Document EFTA01482433
Financial Record
November 01, 2003 - November 28.2003 Jeffrey E Epstein Page 3 of S Primary Account Number: 739-110438 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Icont ) Credits Balance Nov 04 Fedwke Debit VIA: WELLS FARGO SF /121000248 NC: IMAD. 1104610GC04C003975 $2,000.00 $1,721,323.77 Nov 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 0080
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482433
Pages
1
Persons
0
Integrity
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