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EFTA Document EFTA01482836
Title Matchefta-efta01482836
Case Filesd-10-EFTA01482836Dept. of JusticeEFTA Document EFTA01482836
Unknown1p
Case File
sd-10-EFTA01482836Dept. of JusticeEFTA Document EFTA01482836
Financial Record
May 01,2007 - May 31,2007 Pape 12 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Ntmther. Date Description Debit May 31 Fedwire Debit S10,000.00 VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00807JACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0531191OGC03C0040131 $16,593,859.83 $17,113,435.68 Ending Balance $758,752.08 JPMorgan 0 Private Bank Credits (coM ) Balance 8758,762
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482836
Pages
1
Persons
0
Integrity
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