Funds transfer request: $1,851,341.13 (EFTA01482732)Funds transfer request: $1,244,180.73 (Awe 30, 2006)
1 duplicate copy in the archive
Funds transfer request: $1,759,722.23 (EFTA01482733)
Title Matchefta-efta01482733
Case Filesd-10-EFTA01482733Dept. of JusticeFunds transfer request: $1,759,722.23 (EFTA01482733)
Unknown1p
Case File
sd-10-EFTA01482733Dept. of JusticeFunds transfer request: $1,759,722.23 (EFTA01482733)
Financial Record
June 01,2006 - lime 30, 2006 Par 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,759,722.23 Jun 12 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 OS MAD: 061231OGC07C007041 $17,000.00 Jun 12 Fedwire Debit VIA: FIRSTBANK PR NO LSJ, LLC 510000 00 5200.000 00 $1,740,722.23 REF: 6300 RED HOOK QUARTE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482733
Pages
1
Persons
0
Integrity
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