1 duplicate copy in the archive
EFTA Document EFTA01482618
Title Matchefta-efta01482618
Case Filesd-10-EFTA01482618Dept. of JusticeEFTA Document EFTA01482618
Unknown1p
Case File
sd-10-EFTA01482618Dept. of JusticeEFTA Document EFTA01482618
Financial Record
June 01, 2005 - June 30, 2005 Pape Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 29 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMING/FED/CHIPS/DOA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJS02459,53/BNF/EUR2016.5 0 $2,459.53 $1,050059.55 Jun 30 Interest Paid $2.677.134 $1,052,737.19 Jun 30 Check Paid 0 1075
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482618
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.