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EFTA Document EFTA01482653
Title Matchefta-efta01482653
Case Filesd-10-EFTA01482653Dept. of JusticeEFTA Document EFTA01482653
Unknown1p
Case File
sd-10-EFTA01482653Dept. of JusticeEFTA Document EFTA01482653
Financial Record
Octotcr 01,2005- October 31,2005 Jeffrey E Epstein Page 9 of 10 JPMorgan 0 I'riman Account Manta-T. 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (corn. ) Date Description Debit Credits Balance Oct 31 Fedwire Debit $13,000.00 $1,749,824.37 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11516 PONCE DELEON AVENUE PO 9146 SAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482653
Pages
1
Persons
0
Integrity
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