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EFTA Document EFTA01482426
Title Matchefta-efta01482426
Case Filesd-10-EFTA01482426Dept. of JusticeEFTA Document EFTA01482426
Unknown1p
Case File
sd-10-EFTA01482426Dept. of JusticeEFTA Document EFTA01482426
Financial Record
October 01,2003 - October 31,2003 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 15 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC0= iODDAAC..es REQUESTED $50,000.00 $1,274.878.90 OCT 16 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: $100,000.00 $1,174,878.90 Oct 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482426
Pages
1
Persons
0
Integrity
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