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EFTA Document EFTA01482714
Title Matchefta-efta01482714
Case Filesd-10-EFTA01482714Dept. of JusticeEFTA Document EFTA01482714
Unknown1p
Case File
sd-10-EFTA01482714Dept. of JusticeEFTA Document EFTA01482714
Financial Record
April 01, 2006 - April 28,2006 Page 4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 07 CHIPS Debit $1,910.00 $1,177,044.31 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: REF 50% DEPOSIT ON APT 3A & A SSN: 0301590 Apr 07 Book Transfer Debit $2,722.59 $1,174,321.72 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482714
Pages
1
Persons
0
Integrity
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