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EFTA Document EFTA01482570
Title Matchefta-efta01482570
Case Filesd-10-EFTA01482570Dept. of JusticeEFTA Document EFTA01482570
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Case File
sd-10-EFTA01482570Dept. of JusticeEFTA Document EFTA01482570
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Fcbruaty 01,2005- February 28,2005 Paget of 9 Premier Checkir Account Numbe Jeffrey E Epstein Summary Jeffrey E Epstein Primar, Account Ntmther. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Feb 01 Boo ORG: 1000739110438 JEFFREY E EPSTEIN S1.810.79160 S3,016,520,01 $3,904692 02 5922,619.59 Feb 01 Fedwire Debi VIA FIRSTBANK PR /221571473 LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS
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Dept. of Justice
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sd-10-EFTA01482570
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