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EFTA Document EFTA01482801
Title Matchefta-efta01482801
Case Filesd-10-EFTA01482801Dept. of JusticeEFTA Document EFTA01482801
Unknown1p
Case File
sd-10-EFTA01482801Dept. of JusticeEFTA Document EFTA01482801
Financial Record
Icbruary 01,2007 - Fenian. 28,2007 Page 4 of 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Nurntor: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (coM ) Balance Feb 12 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ LLC REF. 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00802/ACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 009D8 IMAD: 0212810GCOSC004843 S10,000.00 $584,954.43 Feb 12 Inter
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482801
Pages
1
Persons
0
Integrity
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