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EFTA Document EFTA01482360
Title Matchefta-efta01482360
Case Filesd-10-EFTA01482360Dept. of JusticeEFTA Document EFTA01482360
Unknown1p
Case File
sd-10-EFTA01482360Dept. of JusticeEFTA Document EFTA01482360
Financial Record
February 01, 2003 - Tetouan 28,2003 Page 7 of 8 Checking Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ninth:, JPMorgan Private Bank Date Description Debit Credit,. Balance Feb 28 CHIPS Debit $1,000 C: $802,486.20 Feb 28 Fedwire Debit 640,000 00 5762,486 29 VIA: FIRSTBANK PR (221571473 NC: LSJ, LLC REF 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD' 0228B1OGCC6C001009 $1,237,5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482360
Pages
1
Persons
0
Integrity
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