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EFTA Document EFTA01482908
Title Matchefta-efta01482908
Case Filesd-10-EFTA01482908Dept. of JusticeEFTA Document EFTA01482908
Unknown1p
Case File
sd-10-EFTA01482908Dept. of JusticeEFTA Document EFTA01482908
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Deposits & Transfers & Date Description Credits Withdrawals 02/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b (39,123.58) United Kingdomorg: Fx USD lncomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY ReflOcmt/USD39123,58/Bnf/Eur25900.00 Tm: 8410000035Fx 02/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,Ll
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482908
Pages
1
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0
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