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EFTA Document EFTA01482511
Title Matchefta-efta01482511
Case Filesd-10-EFTA01482511Dept. of JusticeEFTA Document EFTA01482511
Unknown1p
Case File
sd-10-EFTA01482511Dept. of JusticeEFTA Document EFTA01482511
Financial Record
July 01,2004 - July 30,2004 Pap 5 of 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 13 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGEl. FX OPERATIONS NEW YORK NY REF: /0CMT/US011672,09.43NF/GBP6220. 14 $11,872.09 $298,381.11 Jul 14 F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482511
Pages
1
Persons
0
Integrity
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