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EFTA Document EFTA01482819
Title Matchefta-efta01482819
Case Filesd-10-EFTA01482819Dept. of JusticeEFTA Document EFTA01482819
Unknown1p
Case File
sd-10-EFTA01482819Dept. of JusticeEFTA Document EFTA01482819
Financial Record
March 31,2007 - Acril 30,2007 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Hornier: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 13 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0413B10GC08C006776 $50,000.00 $1.912444.32 AK 16 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482819
Pages
1
Persons
0
Integrity
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