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EFTA Document EFTA01482546
Title Matchefta-efta01482546
Case Filesd-10-EFTA01482546Dept. of JusticeEFTA Document EFTA01482546
Unknown1p
Case File
sd-10-EFTA01482546Dept. of JusticeEFTA Document EFTA01482546
Financial Record
October 30,2004 - November30,2004 Jeffrey E Epstein Page 5 of 10 Primary Account Manta: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Nov 10 Fedwire Debit $50,000.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1110B1OGCO1C004363 Nov 10 Fedwire Debit $120,000.00 $28E013.64 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482546
Pages
1
Persons
0
Integrity
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