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EFTA Document EFTA01482558
Title Matchefta-efta01482558
Case Filesd-10-EFTA01482558Dept. of JusticeEFTA Document EFTA01482558
Unknown1p
Case File
sd-10-EFTA01482558Dept. of JusticeEFTA Document EFTA01482558
Financial Record
December 31, 2004 Jeffrey E Epstein December 01, 2004 - I Page 7 of 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cut ) Date Description Debit Credits Balance Dec 27 Fedwire Debit 819,000.00 $3,085,091.64 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE PO9146 SAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482558
Pages
1
Persons
0
Integrity
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