1 duplicate copy in the archive
EFTA Document EFTA01482477
Title Matchefta-efta01482477
Case Filesd-10-EFTA01482477Dept. of JusticeEFTA Document EFTA01482477
Unknown1p
Case File
sd-10-EFTA01482477Dept. of JusticeEFTA Document EFTA01482477
Financial Record
February 28,2004 - March 31,2004 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 23 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 S100,000.00 $721,702.78 Mar 25 Fedwire Debit VIA RIVERSIDE FT PRCE /0870 IMAD: 0325B1OGC04
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482477
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.