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EFTA Document EFTA01482518
Title Matchefta-efta01482518
Case Filesd-10-EFTA01482518Dept. of JusticeEFTA Document EFTA01482518
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Case File
sd-10-EFTA01482518Dept. of JusticeEFTA Document EFTA01482518
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July 31,2004 - August 31, 2004 Noe 3 of S Jeffrey E Epstein Ninon Account Nurnher Premier Cheekiti s ual Account Numbe Jeffrey E Epstein Activity °JPMorgan Private Bank (cent ) Date Description Debit Credits Balance Aug 04 Fedwire Debit $50,000.00 $1,305.322.97 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0804810GCO4C002953 Aug 04 Fedwire Debit $100,000.00 $1,205,322.97 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LL
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01482518
Pages
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