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EFTA Document EFTA01482600
Title Matchefta-efta01482600
Case Filesd-10-EFTA01482600Dept. of JusticeEFTA Document EFTA01482600
Unknown1p
Case File
sd-10-EFTA01482600Dept. of JusticeEFTA Document EFTA01482600
Financial Record
April 01,2005 - April 29,2005 I Jeffrey E Epstein Primary Account Number. Page 6 of II Premier Checkin Account Number Jeffrey E Epstein Activity ° JPMorgan Private Bank (cont.) Date Description Debk Credits Balance Apr 19 Fedwire Debit S18.350.00 5387,655.61 VIA: CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: Apr 19 Fe**. Debit VW. FIRSTBANK PR NC: LCP COMPANY. LLC REF: Apr20 Book Transfer B/O. INTERNAL ACCOUNTS PR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482600
Pages
1
Persons
0
Integrity
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