Funds transfer request: $100,000.00 (EFTA01482704)Funds transfer request: $790,159.27 (EFTA01482706)
1 duplicate copy in the archive
Funds transfer request: $18,000.00 (EFTA01482705)
Title Matchefta-efta01482705
Case Filesd-10-EFTA01482705Dept. of JusticeFunds transfer request: $18,000.00 (EFTA01482705)
Unknown1p
Case File
sd-10-EFTA01482705Dept. of JusticeFunds transfer request: $18,000.00 (EFTA01482705)
Financial Record
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 6 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bakes Apr 18 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00902/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 11AAD: 0418B10GCO2C004748 $18,000.00 $1,180,324.27 Apr 18 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8300 RED HO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482705
Pages
1
Persons
0
Integrity
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