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EFTA Document EFTA01482640
Title Matchefta-efta01482640
Case Filesd-10-EFTA01482640Dept. of JusticeEFTA Document EFTA01482640
Unknown1p
Case File
sd-10-EFTA01482640Dept. of JusticeEFTA Document EFTA01482640
Financial Record
Septanbcr 01, 2005- I Jeffrey E Epstein September 30.2005 Primar, Account Number Pate 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 13 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/AC0/151S PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0913B1OGC07C004244 S150,000.00 $1,031.587.87 Sep 15 Deposit 3035899297
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482640
Pages
1
Persons
0
Integrity
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