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EFTA Document EFTA01482425
Title Matchefta-efta01482425
Case Filesd-10-EFTA01482425Dept. of JusticeEFTA Document EFTA01482425
Unknown1p
Case File
sd-10-EFTA01482425Dept. of JusticeEFTA Document EFTA01482425
Financial Record
October 01, 2003 - October 31, 2003 Jeffrey E Epstein Pape 3 of S Premier Cheek; Account Number Jeffrey EEp Activity Primary Account Number JPMorgan Private Bank Date Description Debit Credits Balance Oct 07 Fedwire Debit S100,000.00 $1,494,588.90 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1007810GC04C003603 Oct 07 Internal Funds Transfer $250,000.00 $1,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482425
Pages
1
Persons
0
Integrity
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