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EFTA Document EFTA01483491
Title Matchefta-efta01483491
Case Filesd-10-EFTA01483491Dept. of JusticeEFTA Document EFTA01483491
Unknown1p
Case File
sd-10-EFTA01483491Dept. of JusticeEFTA Document EFTA01483491
Other
Primary Account: For the Period 10/1/11 to 10/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 10/05 10/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD67305,00/BM/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 5760039224 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 AIC:/L0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483491
Pages
1
Persons
0
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