1 duplicate copy in the archive
EFTA Document EFTA01482820
Title Matchefta-efta01482820
Case Filesd-10-EFTA01482820Dept. of JusticeEFTA Document EFTA01482820
Unknown1p
Case File
sd-10-EFTA01482820Dept. of JusticeEFTA Document EFTA01482820
Financial Record
March 31,2007 - Arcil 30,2007 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cont ) Date Description Debit Credits Balance Apr 17 Fedwire Debit S100,000.00 $1,238,425.15 VIA: FIRSTBANK PR NC: LSJ LLC REF. ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1OGCO8C004801 Apr 18 Deposit $5,000.00 $1,243,425.15 Apr 18 Fedwire Debit 850,000.00 $1,1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482820
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.