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EFTA Document EFTA01482503
Title Matchefta-efta01482503
Case Filesd-10-EFTA01482503Dept. of JusticeEFTA Document EFTA01482503
Unknown1p
Case File
sd-10-EFTA01482503Dept. of JusticeEFTA Document EFTA01482503
Financial Record
May 29, 2001- June 30, 2004 Pape 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Number. JPMorgan Private Bank (cent ) Date Description Debit Credits Balance Jun 22 Fedwire Debit $50,000.00 $1,142,075.07 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD' 0620310GCO3C001334 Jun 24
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482503
Pages
1
Persons
0
Integrity
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