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EFTA Document EFTA01482688
Title Matchefta-efta01482688
Case Filesd-10-EFTA01482688Dept. of JusticeEFTA Document EFTA01482688
Unknown1p
Case File
sd-10-EFTA01482688Dept. of JusticeEFTA Document EFTA01482688
Financial Record
lebrualy 01.2006 - February 28,2006 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Friman Account Number. Date Description Debit Feb 21 Fedwire Debit $38,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 0221(310GCO2C007971 Feb 22 Fedwire Debit $10,000.00 $940,553.84 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-EFTA01482688
Pages
1
Persons
0
Integrity
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