1 duplicate copy in the archive
Funds transfer request: $26,000.00 (June 01, 2005)
Title Matchefta-efta01482614
Case Filesd-10-EFTA01482614Dept. of JusticeFunds transfer request: $26,000.00 (June 01, 2005)
June 1, 20051p
Case File
sd-10-EFTA01482614Dept. of JusticeFunds transfer request: $26,000.00 (June 01, 2005)
Financial Record
June 01, 2005 - June 30, 2005 Jeffrey E Epstein Par 4 of 9 Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank Date Description Debit Credits Balance Jun 13 Fedwire Debit $26,000.00 $827,171.68 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613810GC05C007015 Jun 13 Book Tran
Date
June 1, 2005
Source
Dept. of Justice
Reference
sd-10-EFTA01482614
Pages
1
Persons
0
Integrity
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