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EFTA Document EFTA01482696
Title Matchefta-efta01482696
Case Filesd-10-EFTA01482696Dept. of JusticeEFTA Document EFTA01482696
Unknown1p
Case File
sd-10-EFTA01482696Dept. of JusticeEFTA Document EFTA01482696
Financial Record
Match 01,2006 - Mtuth 31,2006 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 20 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC, REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0320610GC03C006698 $43,000.00 $459,291.96 Mar 20 Fedwire Debit VIA'. CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0320B10GCO2C006648 S50,000.00 $409,291.9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482696
Pages
1
Persons
0
Integrity
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