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EFTA Document EFTA01482998
Title Matchefta-efta01482998
Case Filesd-10-EFTA01482998Dept. of JusticeEFTA Document EFTA01482998
Unknown1p
Case File
sd-10-EFTA01482998Dept. of JusticeEFTA Document EFTA01482998
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1/09 to 1/30/09 Date Description 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 6,263.47 898,223.44 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD6263,47/Bnf/Eur4577.37 Tm: 2203200007Fx 01/07 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482998
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