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EFTA Document EFTA01483084
Title Matchefta-efta01483084
Case Filesd-10-EFTA01483084Dept. of JusticeEFTA Document EFTA01483084
Unknown1p
Case File
sd-10-EFTA01483084Dept. of JusticeEFTA Document EFTA01483084
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 10/31/09 to 11/30/09 Date Description 11/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 303.18 677,343.96 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/IJ$D303,18/BntIEu200.00 Trn: 1164100310Fx 11/06 Chase Autopay J PPD ID: 14,800.37 662,543.59 11/09 Book Transfer NC: Zorro Trust N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483084
Pages
1
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0
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