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EFTA Document EFTA01482622
Title Matchefta-efta01482622
Case Filesd-10-EFTA01482622Dept. of JusticeEFTA Document EFTA01482622
Unknown1p
Case File
sd-10-EFTA01482622Dept. of JusticeEFTA Document EFTA01482622
Financial Record
July 01,2003 - July 29,2003 Palm 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul12 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0712810GCO3C002957 $10,000.00 $729,387.68 Jul 12 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC# MI TO DOA AC41 00'. TTER FROM CLIENT S50,000.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482622
Pages
1
Persons
0
Integrity
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