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EFTA Document EFTA01483586
Title Matchefta-efta01483586
Case Filesd-10-EFTA01483586Dept. of JusticeEFTA Document EFTA01483586
Unknown1p
Case File
sd-10-EFTA01483586Dept. of JusticeEFTA Document EFTA01483586
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 5/1/12 to 5/31/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 05/01 Beginning Balance 05/02 05/02 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD3113,76/Bnf/Eur2307.69 Trn: 9407000123Fx 05/02 05/02 Funds Transferred From DDA NC# To DDA 100,000.00 114,958.24 NC#
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Dept. of Justice
Reference
sd-10-EFTA01483586
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