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EFTA Document EFTA01482852
Title Matchefta-efta01482852
Case Filesd-10-EFTA01482852Dept. of JusticeEFTA Document EFTA01482852
Unknown1p
Case File
sd-10-EFTA01482852Dept. of JusticeEFTA Document EFTA01482852
Financial Record
June 30,2007 - July 31,2007 Pape Sof 11 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 13 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: /OCMTAJS05787,27/BNF/EUR4121.4 0 $5,787.27 $932,572.64 Jul16 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: )ioc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482852
Pages
1
Persons
0
Integrity
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