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EFTA Document EFTA01482578
Title Matchefta-efta01482578
Case Filesd-10-EFTA01482578Dept. of JusticeEFTA Document EFTA01482578
Unknown1p
Case File
sd-10-EFTA01482578Dept. of JusticeEFTA Document EFTA01482578
Financial Record
March 31,2005 Jeffrey E Epstein March 01.2005 - Page 2 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance Activity Date Description Wening Balance Mar 01 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPSIDDA C/O CHASE MANHATTAN 8K, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTfUSID2695.66/BNF
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482578
Pages
1
Persons
0
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