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EFTA Document EFTA01482984
Title Matchefta-efta01482984
Case Filesd-10-EFTA01482984Dept. of JusticeEFTA Document EFTA01482984
Unknown1p
Case File
sd-10-EFTA01482984Dept. of JusticeEFTA Document EFTA01482984
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 11/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,169.92 1,507,783.54 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD2169.92/Bnf/Eur1650.00 Tm: 7467300333Fx 11/28 Interest Payment 476.25 1,508,259.79 11/28 Ending Balance $1,50
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482984
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1
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0
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