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EFTA Document EFTA01482771
Title Matchefta-efta01482771
Case Filesd-10-EFTA01482771Dept. of JusticeEFTA Document EFTA01482771
Unknown1p
Case File
sd-10-EFTA01482771Dept. of JusticeEFTA Document EFTA01482771
Financial Record
September 30, 2006 - October 31,2006 Par 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (cord.) Date Description Debit Credits Balance Oct 12 Fedwire Debit 8100,000.00 $1,015,123.34 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 1012B1OGCOPIC0067132 Oct 12 Fedwire Debit $20
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482771
Pages
1
Persons
0
Integrity
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