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EFTA Document EFTA01482501
Title Matchefta-efta01482501
Case Filesd-10-EFTA01482501Dept. of JusticeEFTA Document EFTA01482501
Unknown1p
Case File
sd-10-EFTA01482501Dept. of JusticeEFTA Document EFTA01482501
Financial Record
June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 5 of 10 Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Jun 14 Fedwire Debit $24,000.00 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802 IMAD: 0614(310GCO4C004753 Jun 14 ° JPMorgan Private Bank Credits (cant.) Balance $883,595.88 Fedwire Debt $25,000.00 $858,595.88 VIA. COLONIA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482501
Pages
1
Persons
0
Integrity
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