1 duplicate copy in the archive
EFTA Document EFTA01482638
Title Matchefta-efta01482638
Case Filesd-10-EFTA01482638Dept. of JusticeEFTA Document EFTA01482638
Unknown1p
Case File
sd-10-EFTA01482638Dept. of JusticeEFTA Document EFTA01482638
Financial Record
Septanbcr 01,2005 - September 30,2005 Pape 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Sep 06 Fedwire Debit VIA: CITIZENS BANK DE Jeffrey E Epstein Primar, Account Ntmther. NC: HYPERION AIR INC Debit JPMorgan 0 Private Bank (coot. ) Credits Balance S100,000.00 $368,982.63 Sep 07 Fedwire Debit $27,000.00 $341,982.63 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482638
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.