1 duplicate copy in the archive
Funds transfer request: $50,000.00 (March 01, 2006)
Title Matchefta-efta01482694
Case Filesd-10-EFTA01482694Dept. of JusticeFunds transfer request: $50,000.00 (March 01, 2006)
March 1, 20061p
Case File
sd-10-EFTA01482694Dept. of JusticeFunds transfer request: $50,000.00 (March 01, 2006)
Financial Record
March 01, 2006 - March 31,2006 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 08 Fedwire Debit S20,000.00 S1,132.832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0309B1OGC03C005109 Mar 09 Fedwire Debit S50,000.00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Ma
Date
March 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482694
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.