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EFTA Document EFTA01482403
Title Matchefta-efta01482403
Case Filesd-10-EFTA01482403Dept. of JusticeEFTA Document EFTA01482403
Unknown1p
Case File
sd-10-EFTA01482403Dept. of JusticeEFTA Document EFTA01482403
Financial Record
July 01,2003 - July 31.2003 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit $2,500.00 Credits Balance Jul21 Book Transfer $1,C65.306 36 Jul 21 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC01C0I34581 $10,000.00 $1,055,306.36 Jul21 Fechvire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LW RE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482403
Pages
1
Persons
0
Integrity
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