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EFTA Document EFTA01482818
Title Matchefta-efta01482818
Case Filesd-10-EFTA01482818Dept. of JusticeEFTA Document EFTA01482818
Unknown1p
Case File
sd-10-EFTA01482818Dept. of JusticeEFTA Document EFTA01482818
Financial Record
March 31,2007 - Accil 30,2007 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 11 Fedwire Debit VIA: FIRSTBANK PR 1221571473 NC: LSJ LW REF: ACCT NAME LSJ LW 6300 RED HOO K QUARTERS 8-3 ST THOMAS USVI 00802 IMAD: 0411B1OGC04C005080 S150,000.00 $2.182.048.95 Apr 12 Fedwire Debit VIA: NC: BEN. IMAD $1,000.00 52,181.048.95 Apr 12 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG. JEFFR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482818
Pages
1
Persons
0
Integrity
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