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EFTA Document EFTA01482250
Title Matchefta-efta01482250
Case Filesd-10-EFTA01482250Dept. of JusticeEFTA Document EFTA01482250
Unknown1p
Case File
sd-10-EFTA01482250Dept. of JusticeEFTA Document EFTA01482250
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/13 to 2/28/13 Deposits & Transfers & Date Description Credits Withdrawals 02/19 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 NC Ssn: 0618372 Tm: 1192100050Es Balance 500.00 610,440.07 02/20 02/19/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 500.00 610:940.07 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref/BM/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Re
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Dept. of Justice
Reference
sd-10-EFTA01482250
Pages
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0
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