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EFTA Document EFTA01483622
Title Matchefta-efta01483622
Case Filesd-10-EFTA01483622Dept. of JusticeEFTA Document EFTA01483622
Unknown1p
Case File
sd-10-EFTA01483622Dept. of JusticeEFTA Document EFTA01483622
Other
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/1/12 to 8/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 08/01 Beginning Balance 362,472.63 08/01 08/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713- 2,062.67 360,409.96 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/Ocmt/USD2062,67/Brif/Eur1650.00 Trn: 2711500214Fx 08/02 08/02 Book Transfer NC: Mr Ion Nicola B
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Dept. of Justice
Reference
sd-10-EFTA01483622
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