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EFTA Document EFTA01482530
Title Matchefta-efta01482530
Case Filesd-10-EFTA01482530Dept. of JusticeEFTA Document EFTA01482530
Unknown1p
Case File
sd-10-EFTA01482530Dept. of JusticeEFTA Document EFTA01482530
Financial Record
Septembcr 01, 2004 - Septemba 30.2004 Par 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prim:irk Account Ntmther. °JPMorgan Private Bank (ccrl ) Activity Date Description Debit Credits Balance Sep 27 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0927810GC04C004978 $10,000.00 $1,128.60979 81.078,609 79 Sep 27 Fedwire Debit VIA:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482530
Pages
1
Persons
0
Integrity
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