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EFTA Document EFTA01483478
Title Matchefta-efta01483478
Case Filesd-10-EFTA01483478Dept. of JusticeEFTA Document EFTA01483478
Unknown1p
Case File
sd-10-EFTA01483478Dept. of JusticeEFTA Document EFTA01483478
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 9/1/11 to 9/30111 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals 09/27 09/27 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth. Bh7 3,17151 706 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3171,51/BnUEur2307.69 Trn: 8832500270Fx 09/27 09/27 Fedwire Debit Via:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483478
Pages
1
Persons
0
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