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EFTA Document EFTA01483079
Title Matchefta-efta01483079
Case Filesd-10-EFTA01483079Dept. of JusticeEFTA Document EFTA01483079
Unknown1p
Case File
sd-10-EFTA01483079Dept. of JusticeEFTA Document EFTA01483079
Other
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1011109 to 10/30/09 Date Description 10/27 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 3,538.15 59,115.74 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/LISD3538,15/BnUEur2307.69 Tm: 5403200300Fx 10/27 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Will
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483079
Pages
1
Persons
0
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