1 duplicate copy in the archive
Funds transfer request: $500,000.00 (April 01, 2006)
Title Matchefta-efta01482715
Case Filesd-10-EFTA01482715Dept. of JusticeFunds transfer request: $500,000.00 (April 01, 2006)
April 1, 20061p
Case File
sd-10-EFTA01482715Dept. of JusticeFunds transfer request: $500,000.00 (April 01, 2006)
Financial Record
April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cont Balance Apr 10 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0410B10GC08C007085 S100,000.00 32,083259.82 Apr 10 Fedwi
Date
April 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482715
Pages
1
Persons
0
Integrity
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