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EFTA Document EFTA01482579
Title Matchefta-efta01482579
Case Filesd-10-EFTA01482579Dept. of JusticeEFTA Document EFTA01482579
Unknown1p
Case File
sd-10-EFTA01482579Dept. of JusticeEFTA Document EFTA01482579
Financial Record
March 01,2005 - March 31,2005 Pape 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 04 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0304810GCOSC005185 $10,000.00 $814,923.93 Mar 04 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUART
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482579
Pages
1
Persons
0
Integrity
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