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EFTA Document EFTA01482573
Title Matchefta-efta01482573
Case Filesd-10-EFTA01482573Dept. of JusticeEFTA Document EFTA01482573
Unknown1p
Case File
sd-10-EFTA01482573Dept. of JusticeEFTA Document EFTA01482573
Financial Record
Fcbrualy 01,2005 - Febnary 28,2005 Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,549.096 49 Feb 14 Fedwire Debt VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEM. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0214B1OGCO6C004120 $50,000.00 Feb 14 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482573
Pages
1
Persons
0
Integrity
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