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EFTA Document EFTA01483624
Title Matchefta-efta01483624
Case Filesd-10-EFTA01483624Dept. of JusticeEFTA Document EFTA01483624
Unknown1p
Case File
sd-10-EFTA01483624Dept. of JusticeEFTA Document EFTA01483624
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/12 to 8/31/12 Date Description 0824 08/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref. /Ocrnt/USD64013,60/Brif/Eur50000.00 Tm: 6045400237Fx 0824 American Express ACH Pmt A0154 Web ID: 9493560001 08/27 08/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Imad: 082781Ogc07
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483624
Pages
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0
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