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EFTA Document EFTA01483610
Title Matchefta-efta01483610
Case Filesd-10-EFTA01483610Dept. of JusticeEFTA Document EFTA01483610
Unknown1p
Case File
sd-10-EFTA01483610Dept. of JusticeEFTA Document EFTA01483610
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/30/12 to 7/31/12 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 06/30 Beginning Balance 868,926.85 07/02 07/02 Online Transfer To Chk ...0663 Transaction# 2746815425 50,000.00 818,926.85 07/03 07/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713• 2,117.58 816,809.27 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: F
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483610
Pages
1
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0
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