1 duplicate copy in the archive
EFTA Document EFTA01483014
Title Matchefta-efta01483014
Case Filesd-10-EFTA01483014Dept. of JusticeEFTA Document EFTA01483014
Unknown1p
Case File
sd-10-EFTA01483014Dept. of JusticeEFTA Document EFTA01483014
Other
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Description 03/30 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,278.49 1,064,475.01 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmtJUSD2278,49/Bnf/Eur1650.00 Tm: 8652700089Fx 03/30 Check 30,000.00 1,034.475.01 03/30
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483014
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.