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EFTA Document EFTA01482742
Title Matchefta-efta01482742
Case Filesd-10-EFTA01482742Dept. of JusticeEFTA Document EFTA01482742
Unknown1p
Case File
sd-10-EFTA01482742Dept. of JusticeEFTA Document EFTA01482742
Financial Record
July 01,2006 - July 31.2006 Page Sol I I Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 17 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0717B1QGCO7C008999 $50,000.00 $892,288.45 Jul 17 Fedwire Debil VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNICK. KORNAPAN & REF: STUMPF, P.A (TRUST ACC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482742
Pages
1
Persons
0
Integrity
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