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EFTA Document EFTA01482795
Title Matchefta-efta01482795
Case Filesd-10-EFTA01482795Dept. of JusticeEFTA Document EFTA01482795
Unknown1p
Case File
sd-10-EFTA01482795Dept. of JusticeEFTA Document EFTA01482795
Financial Record
Ikcember 30, 2006 - January 31,2007 Page 7 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 29 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0129B1C1GCO2C005284 $3,000.00 $2,496.320.75 Jan 29 Book Transfer NC: DAN KLORES COMMUNICATIONS INC NEW YORK NY 10016 ORG: JEFFREY E EPSTEIN 510,000.00 $2,486,32
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482795
Pages
1
Persons
0
Integrity
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