1 duplicate copy in the archive
EFTA Document EFTA01482509
Title Matchefta-efta01482509
Case Filesd-10-EFTA01482509Dept. of JusticeEFTA Document EFTA01482509
Unknown1p
Case File
sd-10-EFTA01482509Dept. of JusticeEFTA Document EFTA01482509
Financial Record
July 01,200[1- A* 30,2004 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 02 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0702810GCO7C003373 8100,000.00 $749,776.00 Jul08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 'MAD: 0705B1OGCO1C094994 510,000.00 $739,776.00 Jul08 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482509
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.