1 duplicate copy in the archive
EFTA Document EFTA01482536
Title Matchefta-efta01482536
Case Filesd-10-EFTA01482536Dept. of JusticeEFTA Document EFTA01482536
Unknown1p
Case File
sd-10-EFTA01482536Dept. of JusticeEFTA Document EFTA01482536
Financial Record
October 01,2004 - October 29.2004 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Number. °JPMorgan Private Bank (cent ) Activity Date Description Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 S2463,638 81 VIA. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482536
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.