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EFTA Document EFTA01482405
Title Matchefta-efta01482405
Case Filesd-10-EFTA01482405Dept. of JusticeEFTA Document EFTA01482405
Unknown1p
Case File
sd-10-EFTA01482405Dept. of JusticeEFTA Document EFTA01482405
Financial Record
July 01.2003 - July 31.2003 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Number. Date Description Jul 30 Book Transfer Debit NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB FX OPERATIONS NEW YORK NY REF. /BNF/EUR2014.00 Jul 31 Interest Paid 34020.964.73 $3,007,472.06 Ending Balance $1,358,342.38 Debit °JPMorgan Private Bank (corn Credits Balan
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482405
Pages
1
Persons
0
Integrity
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