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EFTA Document EFTA01482694
Title Matchefta-efta01482694
Case Filesd-10-EFTA01482694Dept. of JusticeEFTA Document EFTA01482694
Unknown1p
Case File
sd-10-EFTA01482694Dept. of JusticeEFTA Document EFTA01482694
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482694
Pages
1
Persons
0
Integrity
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