1 duplicate copy in the archive
EFTA Document EFTA01482726
Title Matchefta-efta01482726
Case Filesd-10-EFTA01482726Dept. of JusticeEFTA Document EFTA01482726
Unknown1p
Case File
sd-10-EFTA01482726Dept. of JusticeEFTA Document EFTA01482726
Financial Record
Apil 29,2006 - May 31,2006 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 18 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: 0518B1OGC03C005740 $50,000.00 $1.000,030 CO $377.109.08 $1.377 109 08 May 22 Fedwire Credit VIA: MELLON BANK NA DUE FROM BK M EVO: FINANCIAL TRUST COMPANY INC ST THOM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482726
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.