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EFTA Document EFTA01482597
Title Matchefta-efta01482597
Case Filesd-10-EFTA01482597Dept. of JusticeEFTA Document EFTA01482597
Unknown1p
Case File
sd-10-EFTA01482597Dept. of JusticeEFTA Document EFTA01482597
Financial Record
April Ol , 2005 - April 29,2005 I Jeffrey E EpsteM Primmy Account Number. Page 3 of II Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debk Credits Balance Apr 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA AOS LE TIER FROM CLIENT $55,000.00 $1,382,134.29 Apr OS Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC !MAD: 04058110GCO2C003045 S10,000.00 $1,372,134.29 AW 013 Fedwire Debit VIA FIRSTBANK PR NC: LCP C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482597
Pages
1
Persons
0
Integrity
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