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EFTA Document EFTA01482718
Title Matchefta-efta01482718
Case Filesd-10-EFTA01482718Dept. of JusticeEFTA Document EFTA01482718
Unknown1p
Case File
sd-10-EFTA01482718Dept. of JusticeEFTA Document EFTA01482718
Financial Record
April 01, 2006 - April 28,2006 Nee Sof II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Fedwire Debit 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: 0424810GC01C006400 $18,000.00 $1,745,941.14 Apr 24 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482718
Pages
1
Persons
0
Integrity
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