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EFTA Document EFTA01482441
Title Matchefta-efta01482441
Case Filesd-10-EFTA01482441Dept. of JusticeEFTA Document EFTA01482441
Unknown1p
Case File
sd-10-EFTA01482441Dept. of JusticeEFTA Document EFTA01482441
Financial Record
November 29,2003 - Decanber 31, 2003 Pape 3 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance 5607,571.19 DOC 03 Fedwire Debit 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: 1203810GC04C003519 $75.000.00 Dec 03 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. MAD: 1203B10GC02C003464 5200,000.00 $407,571.19 Dec 04 F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482441
Pages
1
Persons
0
Integrity
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