Funds transfer request: $1,759,722.23 (EFTA01482733)Funds transfer request: $200,000.00 (EFTA01482735)
1 duplicate copy in the archive
Funds transfer request: $1,244,180.73 (Awe 30, 2006)
Title Matchefta-efta01482734
Case Filesd-10-EFTA01482734Dept. of JusticeFunds transfer request: $1,244,180.73 (Awe 30, 2006)
Unknown1p
Case File
sd-10-EFTA01482734Dept. of JusticeFunds transfer request: $1,244,180.73 (Awe 30, 2006)
Financial Record
Jane 01,2006- Awe 30, 2006 Jeffrey E Epstein Page Sof 9 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 15 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: 0815BPDGCO8C007975 S100,000.00 $1,244,180.73 Jun 18 Check Pald 111
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482734
Pages
1
Persons
0
Integrity
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