1 duplicate copy in the archive
Funds transfer request: $50,000.00 (May 30, 2003)
Title Matchefta-efta01482383
Case Filesd-10-EFTA01482383Dept. of JusticeFunds transfer request: $50,000.00 (May 30, 2003)
May 30, 20031p
Case File
sd-10-EFTA01482383Dept. of JusticeFunds transfer request: $50,000.00 (May 30, 2003)
Financial Record
May 01,2003 May 30, 2003 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance May 08 Fedwire Debit $50,000.00 $999,298.19 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO
Date
May 30, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482383
Pages
1
Persons
0
Integrity
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