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EFTA Document EFTA01482736
Title Matchefta-efta01482736
Case Filesd-10-EFTA01482736Dept. of JusticeEFTA Document EFTA01482736
Unknown1p
Case File
sd-10-EFTA01482736Dept. of JusticeEFTA Document EFTA01482736
Financial Record
June 01,2006 - lime 30,2006 Par 7 of 9 Premier Cheekin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Number JPMorgan 0 Private Bank ( co M ) Date Description Debit Credits Balance Jun 27 Fedwire Debit $32,000.00 $704,180.73 VIA: FIRSTBANK PR Jun 28 NC: LCP COMPANY, LLC REF. 6100 RED HOOK QUARTERS. 9-3 ST THOMAS, USVI 00802/ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD)11 CHIP e VIA: CITIBANK /0008 NC: SSA' 64,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482736
Pages
1
Persons
0
Integrity
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