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EFTA Document EFTA01482457
Title Matchefta-efta01482457
Case Filesd-10-EFTA01482457Dept. of JusticeEFTA Document EFTA01482457
Unknown1p
Case File
sd-10-EFTA01482457Dept. of JusticeEFTA Document EFTA01482457
Financial Record
January 31, 2004 - February 27,2004 Page 3 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0206B1OGC08C002786 $10,000.00 $645,194.09 Feb 06 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED 11OOK QUARTERS, B-3 ST . THO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482457
Pages
1
Persons
0
Integrity
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