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EFTA Document EFTA01483278
Title Matchefta-efta01483278
Case Filesd-10-EFTA01483278Dept. of JusticeEFTA Document EFTA01483278
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Case File
sd-10-EFTA01483278Dept. of JusticeEFTA Document EFTA01483278
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/22 Fed Ohre Credit Via: Hsbc Bank USA N.A., BIG: Clear Skin Network Inc Dba 5,000.00 394,444.02 New York Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Bi60743602950001 Bbi=fTime/10:08 'mad: 102281 Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 444.67
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Dept. of Justice
Reference
sd-10-EFTA01483278
Pages
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