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EFTA Document EFTA01482493
Title Matchefta-efta01482493
Case Filesd-10-EFTA01482493Dept. of JusticeEFTA Document EFTA01482493
Unknown1p
Case File
sd-10-EFTA01482493Dept. of JusticeEFTA Document EFTA01482493
Financial Record
May 01, 2004 - May 28, 2004 Page 5 of S Jeffrey E Epstein Primary Account Ntanber: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 18 Fedwire Debit $18,000.00 $452,519.59 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0518B10GC08C003198 May 18
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482493
Pages
1
Persons
0
Integrity
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