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EFTA Document EFTA01482693
Title Matchefta-efta01482693
Case Filesd-10-EFTA01482693Dept. of JusticeEFTA Document EFTA01482693
Unknown1p
Case File
sd-10-EFTA01482693Dept. of JusticeEFTA Document EFTA01482693
Financial Record
Witch 01,2006- Match 31,2006 Page 3 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Number. Date Description Debit Mar 06 Fedwire Debit $40,000.00 VIA: FIRSTBANK PR /221571473 NC: LOP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0308B10GC06C005450 Mar 07 Fedwire Debit S10,000.00 $293,332.46 VIA: WASH MUTUAL BK SEA /325070760 NC: KOMPOSITE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482693
Pages
1
Persons
0
Integrity
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