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EFTA Document EFTA01482588
Title Matchefta-efta01482588
Case Filesd-10-EFTA01482588Dept. of JusticeEFTA Document EFTA01482588
Unknown1p
Case File
sd-10-EFTA01482588Dept. of JusticeEFTA Document EFTA01482588
Financial Record
April 01,2005 - April 29,2005 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 04 Internal Funds Transfer $55,000.00 S1.382.134.20 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC= I ll'O ODA AC. LE TIER FROM CLIENT Apr 05 Fedwire Debit S10,000.00 $1,372,134.29 VIA FIRSTBANK PR NC: LSJ LLC IMAD. Apr 06 Fedwire Debit $1,000.00 81,371,134.29 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482588
Pages
1
Persons
0
Integrity
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