1 duplicate copy in the archive
Funds transfer request: $1,072,774.00 (EFTA01482366)
Title Matchefta-efta01482366
Case Filesd-10-EFTA01482366Dept. of JusticeFunds transfer request: $1,072,774.00 (EFTA01482366)
Unknown1p
Case File
sd-10-EFTA01482366Dept. of JusticeFunds transfer request: $1,072,774.00 (EFTA01482366)
Financial Record
March 01,2003 - March 31,2003 Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Date Description Mar 11 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit VIA COLONIAL BHAM /062001319 NC: JEGE, INC. IMAD: 0311E11OGC01C002875 Mar 11 Mar 11 Fedwire Debt VIA: WELLS FARGO NM /107002192 NC: ZORRO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482366
Pages
1
Persons
0
Integrity
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