Funds transfer request: $37,000.00 (December 01, 2005)Funds transfer request: $35,000.00 (EFTA01482668)
1 duplicate copy in the archive
Funds transfer request: $50,000.00 (December 30, 2005)
Title Matchefta-efta01482667
Case Filesd-10-EFTA01482667Dept. of JusticeFunds transfer request: $50,000.00 (December 30, 2005)
December 30, 20051p
Case File
sd-10-EFTA01482667Dept. of JusticeFunds transfer request: $50,000.00 (December 30, 2005)
Financial Record
Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Dec 19 Fedwire Debit $50,000.00 $776,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 1219B10GC06C007695 Dec19 Fedwire Deb* $55,000.00 $721,776.75 FIRSTBANK PR NC: LSJ, LLC REF: /INF/1518 PON
Date
December 30, 2005
Source
Dept. of Justice
Reference
sd-10-EFTA01482667
Pages
1
Persons
0
Integrity
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