1 duplicate copy in the archive
EFTA Document EFTA01482717
Title Matchefta-efta01482717
Case Filesd-10-EFTA01482717Dept. of JusticeEFTA Document EFTA01482717
Unknown1p
Case File
sd-10-EFTA01482717Dept. of JusticeEFTA Document EFTA01482717
Financial Record
April 01, 2006 - April 28,2006 Page 7 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 20 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0420610GC.05C003781 $50,000.00 $790,159.27 Apr 21 Fedwire Debt VIA WELLS FARGO NA NC: CONGLOBAL. INDUSTRIES REF: REF:INVOICE111_804Q458CS IMAD: 0421B1OGCO8C003922
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482717
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.