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Funds transfer request: $30,000.00 (EFTA01482689)
Title Matchefta-efta01482689
Case Filesd-10-EFTA01482689Dept. of JusticeFunds transfer request: $30,000.00 (EFTA01482689)
Unknown1p
Case File
sd-10-EFTA01482689Dept. of JusticeFunds transfer request: $30,000.00 (EFTA01482689)
Financial Record
Feb:maty 01,2006 - Febniazy 28,2006 Rage 8 of 10 Premier Checkin Account Numbe. Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Feb 27 Fedwire Debit $30,000.00 $598,035.73 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC IMAD. 0227810GC07C007601 Feb27 Fedwire Debit S50,000.00 $548,035.73 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482689
Pages
1
Persons
0
Integrity
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