Funds transfer request: $207,838.30 (Ikconber 01, 2004)Funds transfer request: $3,030.28 (EFTA01482557)
1 duplicate copy in the archive
Funds transfer request: $8,000.00 (EFTA01482556)
Title Matchefta-efta01482556
Case Filesd-10-EFTA01482556Dept. of JusticeFunds transfer request: $8,000.00 (EFTA01482556)
Unknown1p
Case File
sd-10-EFTA01482556Dept. of JusticeFunds transfer request: $8,000.00 (EFTA01482556)
Financial Record
Ikcemher 01,2004 - Ikcember 31,2004 Pave Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits B. la nee Dec 14 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 8300 RED HOOK QUARTERS. 9-3 ST THOMAS, USVI 00802 IMAD: 121481OGC05C002075 $8,000.00 $4,331,057.64 Dec 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS. USVI 00802JACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482556
Pages
1
Persons
0
Integrity
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