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EFTA Document EFTA01482555
Title Matchefta-efta01482555
Case Filesd-10-EFTA01482555Dept. of JusticeEFTA Document EFTA01482555
Unknown1p
Case File
sd-10-EFTA01482555Dept. of JusticeEFTA Document EFTA01482555
Financial Record
Ikconber 01, 2004 - Iktember 31, 2004 Palma of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 08 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGE1 FX OPERATIONS NEW YORK NY REF: /OCMTNSD207636,30/BNF/EUR7530 00.00 $207,838.30 $4,529,988.50 DSC 09 Fedwire Debt VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RIC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482555
Pages
1
Persons
0
Integrity
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