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EFTA Document EFTA01482759
Title Matchefta-efta01482759
Case Filesd-10-EFTA01482759Dept. of JusticeEFTA Document EFTA01482759
Unknown1p
Case File
sd-10-EFTA01482759Dept. of JusticeEFTA Document EFTA01482759
Financial Record
September01,2006- Septeinber 29.2006 Page 2 of 9 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein PrintaA Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 5979.184.92 52,035,557.67 52.550,384.16 $464,358.43 Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482759
Pages
1
Persons
0
Integrity
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