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EFTA Document EFTA01482631
Title Matchefta-efta01482631
Case Filesd-10-EFTA01482631Dept. of JusticeEFTA Document EFTA01482631
Unknown1p
Case File
sd-10-EFTA01482631Dept. of JusticeEFTA Document EFTA01482631
Financial Record
July 30,2005 - August 31,2005 Paged of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 08 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0808810GC03C004811 810,000.00 $782,004.86 Aug 08 Fedwire Debt VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482631
Pages
1
Persons
0
Integrity
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