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EFTA Document EFTA01482549
Title Matchefta-efta01482549
Case Filesd-10-EFTA01482549Dept. of JusticeEFTA Document EFTA01482549
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Case File
sd-10-EFTA01482549Dept. of JusticeEFTA Document EFTA01482549
Financial Record
October 30,2004 - Novemba 30,2004 Page 8 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 22 Fedwire Debit 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: 1122810GC06C005067 350,000.00 3187,338.08 Nov 23 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG A
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01482549
Pages
1
Persons
0
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