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EFTA Document EFTA01482698
Title Matchefta-efta01482698
Case Filesd-10-EFTA01482698Dept. of JusticeEFTA Document EFTA01482698
Unknown1p
Case File
sd-10-EFTA01482698Dept. of JusticeEFTA Document EFTA01482698
Financial Record
March 01,2008- Mirth 31,2006 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 27 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJS02655,76/EINF/EUR2172.5 8 $2,655.76 $837,040.42 Mar 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482698
Pages
1
Persons
0
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