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EFTA Document EFTA01482763
Title Matchefta-efta01482763
Case Filesd-10-EFTA01482763Dept. of JusticeEFTA Document EFTA01482763
Unknown1p
Case File
sd-10-EFTA01482763Dept. of JusticeEFTA Document EFTA01482763
Financial Record
September-01,2006- September 29.2006 Pape6of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Sep 22 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USID6497,10/BNNEUR5000.0 0 Sep 25 CHIPS Debit VIA Jeffrey E Epstein PrimaA Account Ntmther. Debit JPMorgan 0 Private Bank ( co M ) Credits B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482763
Pages
1
Persons
0
Integrity
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