Funds transfer request: $1,371,278.30 (EFTA01482656)Funds transfer request: $175,000.00 (EFTA01482658)
1 duplicate copy in the archive
Funds transfer request: $13,000.00 (EFTA01482657)
Title Matchefta-efta01482657
Case Filesd-10-EFTA01482657Dept. of JusticeFunds transfer request: $13,000.00 (EFTA01482657)
Unknown1p
Case File
sd-10-EFTA01482657Dept. of JusticeFunds transfer request: $13,000.00 (EFTA01482657)
Financial Record
November 01,2005 - Nov.:alba 30.2005 Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 15 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN- LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 111581OGC05C008715 $13,000.00 $993,22255 Nov 15 Fedwire Debit FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK Q
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482657
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.