1 duplicate copy in the archive
EFTA Document EFTA01482791
Title Matchefta-efta01482791
Case Filesd-10-EFTA01482791Dept. of JusticeEFTA Document EFTA01482791
Unknown1p
Case File
sd-10-EFTA01482791Dept. of JusticeEFTA Document EFTA01482791
Financial Record
Ikcember 30, 2006- I Jeffrey E Epstein January 31,2007 PrimaA Account Ntmther. Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 05 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 001302/ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 010581OGC04C005070 S150,000.00 $1652.140.58 $1,847.244 58 Jan 08 CHIPS Debit VIA HSBC BANK USA /0108 NC: BRIAN J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482791
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.