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EFTA Document EFTA01482641
Title Matchefta-efta01482641
Case Filesd-10-EFTA01482641Dept. of JusticeEFTA Document EFTA01482641
Unknown1p
Case File
sd-10-EFTA01482641Dept. of JusticeEFTA Document EFTA01482641
Financial Record
September 01,2005 - September 30,2005 Pape 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0910310GCO4C008925 $30,000.00 $1,875.741.21 Sep 19 Fedwire Debit VIA WELLS FARGO NA NC: WELLS FARGO BANKN.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482641
Pages
1
Persons
0
Integrity
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