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EFTA Document EFTA01482391
Title Matchefta-efta01482391
Case Filesd-10-EFTA01482391Dept. of JusticeEFTA Document EFTA01482391
Unknown1p
Case File
sd-10-EFTA01482391Dept. of JusticeEFTA Document EFTA01482391
Financial Record
June 30,2003 E Epstein May 31,2003 - Jeffrey Paget of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Primacy Account Number: 739-1[0438 $2,197.489.75 $701.9450.34 $2,527,635.04 $371,835.05 Date Description Opening Balance Jun 03 Fedwire Debi VIA: FIRSTBANK PR 1221571473 NC: LCP COMPANY, US REF: 0300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802 IMAD: 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482391
Pages
1
Persons
0
Integrity
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