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EFTA Document EFTA01483686
Title Matchefta-efta01483686
Case Filesd-10-EFTA01483686Dept. of JusticeEFTA Document EFTA01483686
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Case File
sd-10-EFTA01483686Dept. of JusticeEFTA Document EFTA01483686
Other
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/1/12 to 12/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/21 Book Transfer Credit B/O: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 37,979.01 195,930.29 12/24 12/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3.101 43 192,828.86 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: /Ocmt/U
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Source
Dept. of Justice
Reference
sd-10-EFTA01483686
Pages
1
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0
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