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EFTA Document EFTA01483427
Title Matchefta-efta01483427
Case Filesd-10-EFTA01483427Dept. of JusticeEFTA Document EFTA01483427
Unknown1p
Case File
sd-10-EFTA01483427Dept. of JusticeEFTA Document EFTA01483427
Other
Primary Account: For the Period 6/1/11 to 6/30/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 06/23 06/23 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 2,423.69 1,370,566.27 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2423,69/Bnf/Eur1650.00 Tm: 6229600174Fx 06/23 06/23 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref. Inv No 12,352.12
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483427
Pages
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0
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