1 duplicate copy in the archive
Funds transfer request: $100,000.00 (EFTA01482704)
Title Matchefta-efta01482704
Case Filesd-10-EFTA01482704Dept. of JusticeFunds transfer request: $100,000.00 (EFTA01482704)
Unknown1p
Case File
sd-10-EFTA01482704Dept. of JusticeFunds transfer request: $100,000.00 (EFTA01482704)
Financial Record
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr10 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0410B1CGCO8C007085 $100,000.00 $2,063,259.82 Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & RE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482704
Pages
1
Persons
0
Integrity
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