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EFTA Document EFTA01482476
Title Matchefta-efta01482476
Case Filesd-10-EFTA01482476Dept. of JusticeEFTA Document EFTA01482476
Unknown1p
Case File
sd-10-EFTA01482476Dept. of JusticeEFTA Document EFTA01482476
Financial Record
February 28,2004 - March 31,2004 Jeffrey E Epstein Page6of 9 Primary Account Nurnter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 18 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 350,000.00 $071,702.78 Mar 23
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482476
Pages
1
Persons
0
Integrity
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