1 duplicate copy in the archive
EFTA Document EFTA01483719
Title Matchefta-efta01483719
Case Filesd-10-EFTA01483719Dept. of JusticeEFTA Document EFTA01483719
Unknown1p
Case File
sd-10-EFTA01483719Dept. of JusticeEFTA Document EFTA01483719
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/19 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 NC Tm: 1192100050Es 02/20 02/19/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 500.00 611940.07 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref./Brit/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hs
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483719
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.