Funds transfer request: $3,000.00 (EFTA01482665)Funds transfer request: $50,000.00 (December 30, 2005)
1 duplicate copy in the archive
Funds transfer request: $37,000.00 (December 01, 2005)
Title Matchefta-efta01482666
Case Filesd-10-EFTA01482666Dept. of JusticeFunds transfer request: $37,000.00 (December 01, 2005)
December 1, 20051p
Case File
sd-10-EFTA01482666Dept. of JusticeFunds transfer request: $37,000.00 (December 01, 2005)
Financial Record
December 01, 2005 - December 30, 2005 Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank (coM ) Date Description Debit Credits Balance Dec 13 Fedwire Debit $37,000.00 $406,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS. USVI 00802 IMAD: Dec 13 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. Dec 14 Fedwire Credit
Date
December 1, 2005
Source
Dept. of Justice
Reference
sd-10-EFTA01482666
Pages
1
Persons
0
Integrity
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