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EFTA Document EFTA01482262
Title Matchefta-efta01482262
Case Filesd-10-EFTA01482262Dept. of JusticeEFTA Document EFTA01482262
Unknown1p
Case File
sd-10-EFTA01482262Dept. of JusticeEFTA Document EFTA01482262
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3129113 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/26 American Express ACH Pmt A2572 Web ID: 9493560001 128,372.90 778,194.57 03/27 0327 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 9,841.50 768,353.07 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01482262
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0
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