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EFTA Document EFTA01482707
Title Matchefta-efta01482707
Case Filesd-10-EFTA01482707Dept. of JusticeEFTA Document EFTA01482707
Unknown1p
Case File
sd-10-EFTA01482707Dept. of JusticeEFTA Document EFTA01482707
Financial Record
April 01, 2006 - April 28, 2006 I Jeffrey E Epstein ['Annoy Account Number. Page 8 of 12 Premier Checkin Account Number Jeffrey E Epstein JPMorgan 0 Private Bank (cont.) Activity Date Description Debit Credits Balance Apr 24 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424810GCO1C005400 516,000.00 $1,745,941.14 Apr24 Fens*. Debit VIA FIRSTBANK PR NC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482707
Pages
1
Persons
0
Integrity
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