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EFTA Document EFTA01482357
Title Matchefta-efta01482357
Case Filesd-10-EFTA01482357Dept. of JusticeEFTA Document EFTA01482357
Unknown1p
Case File
sd-10-EFTA01482357Dept. of JusticeEFTA Document EFTA01482357
Financial Record
February 01,2003 - I:china* 28,2001 Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number. JPMorgan Private Bank Activity Date Description Debit 11.ilmt‘c Feb 13 Book Transfer $2,500.00 Feb 13 Book Transfer $3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN REF: BUY 25,000 ZAR Q 8.2814 FOR VA LUE 02/13/03 CONTRACT 4 99845240 Feb 14 Fedwire Debt $50,00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482357
Pages
1
Persons
0
Integrity
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