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EFTA Document EFTA01483683
Title Matchefta-efta01483683
Case Filesd-10-EFTA01483683Dept. of JusticeEFTA Document EFTA01483683
Unknown1p
Case File
sd-10-EFTA01483683Dept. of JusticeEFTA Document EFTA01483683
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 12/1/12 to 12/31/12 Date Description Deposits & Transfers & Credits Withdrawals Balance 12/01 Beginning Balance 12/03 12/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2355,30/Brif/Eur1780.00 Trn: 1452200338Fx 12/03 12/03 Payment To Chase Card Ending IN 3879 12/04 Book Transfer Credit
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Dept. of Justice
Reference
sd-10-EFTA01483683
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