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EFTA Document EFTA01482554
Title Matchefta-efta01482554
Case Filesd-10-EFTA01482554Dept. of JusticeEFTA Document EFTA01482554
Unknown1p
Case File
sd-10-EFTA01482554Dept. of JusticeEFTA Document EFTA01482554
Financial Record
ikcember 01, 2004 - Ikcember 31, 2004 Jeffrey E Epstein Pape 3 of 9 Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank (cent.) Date Description Debit Credits Balance Dec 06 Fedwire Debit $40,000.00 $936,763.30 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS: B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 120681OGC06C002240 Dec 08 F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482554
Pages
1
Persons
0
Integrity
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