EFTA Document EFTA01482403
July 01,2003 - July 31.2003 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit $2,500.00 Credits Balance Jul21 Book Transfer $1,C65.306 36 Jul 21 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC01C0I34581 $10,000.00 $1,055,306.36 Jul21 Fechvire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LW RE
Summary
July 01,2003 - July 31.2003 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit $2,500.00 Credits Balance Jul21 Book Transfer $1,C65.306 36 Jul 21 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC01C0I34581 $10,000.00 $1,055,306.36 Jul21 Fechvire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LW RE
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
91104389121472QUARTERSSBZAZAJJSTANDARDTRANSFERREDTransfer
JEFFREYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.