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EFTA Document EFTA01482465
Title Matchefta-efta01482465
Case Filesd-10-EFTA01482465Dept. of JusticeEFTA Document EFTA01482465
Unknown1p
Case File
sd-10-EFTA01482465Dept. of JusticeEFTA Document EFTA01482465
Financial Record
January 31, 2004 ramie*. 27, 200,1 Page 3 of S Premier Checkin Account Number Jeffrey E Epste n Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit 810,000.00 $845,194.09 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI eNCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: Feb 06 Fedwire Debit $18,000.00 $627,194.09 VIA: FIRSTBANK PR NC LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI ME IPONCE DELEON AVENUE PO 9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482465
Pages
1
Persons
0
Integrity
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