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EFTA Document EFTA01482855
Title Matchefta-efta01482855
Case Filesd-10-EFTA01482855Dept. of JusticeEFTA Document EFTA01482855
Unknown1p
Case File
sd-10-EFTA01482855Dept. of JusticeEFTA Document EFTA01482855
Financial Record
June 30,200 - July 31,2007 Pape Sof II Jeffrey E Epstein JPMorgan 0 Friman Account Nurnter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance Jul25 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC IMAD: 0725310GCO2C005496 $10,000.00 $742,223.47 Jul25 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: 6300 RED HOOK QUARTERS, 9-3 ST THOMAS USA 00802/ACC/1518
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482855
Pages
1
Persons
0
Integrity
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