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Funds transfer request: $12,000.00 (EFTA01482660)
Title Matchefta-efta01482660
Case Filesd-10-EFTA01482660Dept. of JusticeFunds transfer request: $12,000.00 (EFTA01482660)
Unknown1p
Case File
sd-10-EFTA01482660Dept. of JusticeFunds transfer request: $12,000.00 (EFTA01482660)
Financial Record
November 01,2005 - November 30.2005 Jeffrey E Epstein Pape 7 of 9 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (coM ) Balance Nov 28 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN- LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD 1128810GCO1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482660
Pages
1
Persons
0
Integrity
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