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EFTA Document EFTA01482521
Title Matchefta-efta01482521
Case Filesd-10-EFTA01482521Dept. of JusticeEFTA Document EFTA01482521
Unknown1p
Case File
sd-10-EFTA01482521Dept. of JusticeEFTA Document EFTA01482521
Financial Record
July 31,2004 - August 31,2004 Page 6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 27 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00907JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482521
Pages
1
Persons
0
Integrity
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