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EFTA Document EFTA01482574
Title Matchefta-efta01482574
Case Filesd-10-EFTA01482574Dept. of JusticeEFTA Document EFTA01482574
Unknown1p
Case File
sd-10-EFTA01482574Dept. of JusticeEFTA Document EFTA01482574
Financial Record
Fcbrualy 01,2005 - Feat's*. 28,2005 Page 6 of 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desalinise Debit Credits Balance Feb 22 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY LW IMAD. 022261OGC05C004696 532,000.00 $716,096.49 Feb 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: /ACC/CHIPS UID: 393864 NO NAME G
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482574
Pages
1
Persons
0
Integrity
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