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Funds transfer request: $50,000.00 (EFTA01482686)
Title Matchefta-efta01482686
Case Filesd-10-EFTA01482686Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482686)
Unknown1p
Case File
sd-10-EFTA01482686Dept. of JusticeFunds transfer request: $50,000.00 (EFTA01482686)
Financial Record
Feb:maty 01,2006 - February 28,2006 Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank (corn. ) Date Description Debit Credits Balance Feb 13 Fedwire Debit $50,000.00 $417,765.86 VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0213B10GC02C007312 Feb 13 Fedwire Debit S50,000.00 5367,765.86 VIA FIRSTBANK PR NC: LSJ, LLC REF* 6300 RED HOOK QUARTERS, 81-3 ST . THOMAS, US
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482686
Pages
1
Persons
0
Integrity
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