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EFTA Document EFTA01482642
Title Matchefta-efta01482642
Case Filesd-10-EFTA01482642Dept. of JusticeEFTA Document EFTA01482642
Unknown1p
Case File
sd-10-EFTA01482642Dept. of JusticeEFTA Document EFTA01482642
Financial Record
Septanber 01, 2005- I Jeffrey E Epstein September 30.2005 PrimaA Account Number Par 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 21 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0921B10GCO3C004I381 $10,000.00 $1,540,741.21 Sep 22 Check Paid 0 1084 $750,000.00 $790,741.21 Sep 23 Fedwire Deb
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482642
Pages
1
Persons
0
Integrity
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