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EFTA Document EFTA01482652
Title Matchefta-efta01482652
Case Filesd-10-EFTA01482652Dept. of JusticeEFTA Document EFTA01482652
Unknown1p
Case File
sd-10-EFTA01482652Dept. of JusticeEFTA Document EFTA01482652
Financial Record
October 01,2005 - October 31,2005 Pose 8 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 28 Book Transfer Debit NC: FX USD INCOMINGIFEDICHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/US0304550,00/BNFIEUFt2500 00.00 S304,550.00 $1.830,945.47 Oct 213 Chedc Paid I 1082 S50 000.00 S1,780,945.47 Oct 28 B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482652
Pages
1
Persons
0
Integrity
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