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EFTA Document EFTA01482625
Title Matchefta-efta01482625
Case Filesd-10-EFTA01482625Dept. of JusticeEFTA Document EFTA01482625
Unknown1p
Case File
sd-10-EFTA01482625Dept. of JusticeEFTA Document EFTA01482625
Financial Record
July 01, 2005 - July 29,2003 Pape lot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Debit Jul 26 Fedwire Debit $47,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0726810GC08C003877 Jul28 Fedwire Debit $50,000.00 $524,547.72 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLAND
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482625
Pages
1
Persons
0
Integrity
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