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EFTA Document EFTA01482829
Title Matchefta-efta01482829
Case Filesd-10-EFTA01482829Dept. of JusticeEFTA Document EFTA01482829
Unknown1p
Case File
sd-10-EFTA01482829Dept. of JusticeEFTA Document EFTA01482829
Financial Record
May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance May09 Fedwire Debit $5,000.00 $1,460,109.41 VIA: FIRSTBANK PR NC: LSJ LLC REF. 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 008021ACC./1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 009D8 IMAD: 0509B10GCO5C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482829
Pages
1
Persons
0
Integrity
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