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EFTA Document EFTA01482358
Title Matchefta-efta01482358
Case Filesd-10-EFTA01482358Dept. of JusticeEFTA Document EFTA01482358
Unknown1p
Case File
sd-10-EFTA01482358Dept. of JusticeEFTA Document EFTA01482358
Financial Record
February 01,2003 - February 28,2003 Nue 5 of S Checking Account Number Jeffrey E Epstein Activity Date Description Feb 20 Book Transfer Debit S108,400.00 $396,498.42 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. JEFFREY E EPSTEIN 457 MADISON AVE 008. FX OPERATIONS NEW YORK NY REF: /13NFfEUR100000.0D Feb 21 Internal Funds Transfer 61,000,000.00 61,398,498.42 FUNDS TRANSFERRED FROM PRN NC*. TO DDA NC* LET TER FROM CLIENT Feb 21 Fedwire Debi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482358
Pages
1
Persons
0
Integrity
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