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EFTA Document EFTA01482741
Title Matchefta-efta01482741
Case Filesd-10-EFTA01482741Dept. of JusticeEFTA Document EFTA01482741
Unknown1p
Case File
sd-10-EFTA01482741Dept. of JusticeEFTA Document EFTA01482741
Financial Record
July 01.2006 - July 31,2006 Pasc4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 10 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD. 0710B1OGCO1C006853 S100,000.00 $1,036,364.20 Jill VI Check Paid # 1119 $40,000.00 $996,354.20 Jul 2 Book Transfer Debit NC:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482741
Pages
1
Persons
0
Integrity
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