1 duplicate copy in the archive
EFTA Document EFTA01482851
Title Matchefta-efta01482851
Case Filesd-10-EFTA01482851Dept. of JusticeEFTA Document EFTA01482851
Unknown1p
Case File
sd-10-EFTA01482851Dept. of JusticeEFTA Document EFTA01482851
Financial Record
June 30,200 - July 31,2007 Pase4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 11 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ,LLC RIAD. 0711 BlOGCO6C005868 S10,000.00 $1,246,192.41 Jul11 Fedwire Debit VIA REGIONS NC: GLOBAL K9 GROUP REF: BALANCE FOR DOGSNIME/14:50 IMAD: 0711B1OGCO7C005096 $13,332.50 $1,232,659.91 Jul11 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTER
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482851
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.