EFTA Document EFTA01483380

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Prunary Account JEFFREY E EPSTEIN Transaction Detail COMTNUED For the Paiod /II to 429/1I Date Dawns:man Deposits Credits Transfers .k Withdrawals Balance 04126 Funds Triturated From DDA At« 000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneni

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01483380

Pages

Persons

Integrity

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