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EFTA Document EFTA01482527
Title Matchefta-efta01482527
Case Filesd-10-EFTA01482527Dept. of JusticeEFTA Document EFTA01482527
Unknown1p
Case File
sd-10-EFTA01482527Dept. of JusticeEFTA Document EFTA01482527
Financial Record
September 01, 2004 - Septemba 30.2004 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 08 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 00807JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD' 0908B10GCO2C003308 819000.00 8599,142.01 Sep 08 Fedwire Debk VIA FIRSTBANK PR NC: LCP COMPANY, LLC IMAD: 0908B10GCO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482527
Pages
1
Persons
0
Integrity
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