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Funds transfer request: $758,574.63 (EFTA01482649)
Title Matchefta-efta01482649
Case Filesd-10-EFTA01482649Dept. of JusticeFunds transfer request: $758,574.63 (EFTA01482649)
Unknown1p
Case File
sd-10-EFTA01482649Dept. of JusticeFunds transfer request: $758,574.63 (EFTA01482649)
Financial Record
October 01,2005- October 31,2005 Jeffrey E Epstein Page Sof 10 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cord.) Balance Oct 14 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC MAD: 1014B1OGC07C006264 S75,000.00 $758,574.63 Oct 17 Fedwire Deb* FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482649
Pages
1
Persons
0
Integrity
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