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EFTA Document EFTA01482434
Title Matchefta-efta01482434
Case Filesd-10-EFTA01482434Dept. of JusticeEFTA Document EFTA01482434
Unknown1p
Case File
sd-10-EFTA01482434Dept. of JusticeEFTA Document EFTA01482434
Financial Record
November DI, 2003 - Novembe 28.2003 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: $50,000.00 $981,323.77 N0v 10 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 650,000.00 $931,323.77 Nov 12 Book Transfer NC: STANDARD BANK OF SOUTH AFRICA JOHANNE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482434
Pages
1
Persons
0
Integrity
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