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EFTA Document EFTA01482621
Title Matchefta-efta01482621
Case Filesd-10-EFTA01482621Dept. of JusticeEFTA Document EFTA01482621
Unknown1p
Case File
sd-10-EFTA01482621Dept. of JusticeEFTA Document EFTA01482621
Financial Record
July 01, 2005 - July 29, 2005 Palm 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 11 Book Transfer Credit 838.208.73 8878,875.18 Jul 11 Fedwire Debit VIA: FIRSTBANK PR 1221571473 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 PO 9146 SAN JUAN 009 IMAD: 0711B1OGCO5C005554 820,000.00 8858,875.18 Jul 11 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482621
Pages
1
Persons
0
Integrity
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