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EFTA Document EFTA01482746
Title Matchefta-efta01482746
Case Filesd-10-EFTA01482746Dept. of JusticeEFTA Document EFTA01482746
Unknown1p
Case File
sd-10-EFTA01482746Dept. of JusticeEFTA Document EFTA01482746
Financial Record
July 01,2006 - July 31,2006 Palm 9of II Premier Checki Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Activity Date Description Debi ( I ckl it Balance Jul 31 Fedwire Debit S10,000.00 5598,734.62 VIA: FIRSTBANK PR lEM 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: Jul 31 Fedviire Debi $50.000.00 $548,734.62 VIA: FIRSTBANK PR NO LS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482746
Pages
1
Persons
0
Integrity
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