1 duplicate copy in the archive
EFTA Document EFTA01482608
Title Matchefta-efta01482608
Case Filesd-10-EFTA01482608Dept. of JusticeEFTA Document EFTA01482608
Unknown1p
Case File
sd-10-EFTA01482608Dept. of JusticeEFTA Document EFTA01482608
Financial Record
Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit May 17 Fedwire Debit 531:000.00 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0517B1O0005C004305 May 17 Fedwire Debit S50,000.00 $448,752.21 VIA: FIRSTBANK PR /221571473
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482608
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.