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EFTA Document EFTA01482803
Title Matchefta-efta01482803
Case Filesd-10-EFTA01482803Dept. of JusticeEFTA Document EFTA01482803
Unknown1p
Case File
sd-10-EFTA01482803Dept. of JusticeEFTA Document EFTA01482803
Financial Record
February 01,2007- I"ebnian. 28,2007 Page 6 of IO Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Printar) Account Number. Dale Description Feb 20 Deposit 140036690 Feb 20 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD6834,00/BNF/EUR5100.0 0 Feb 20 Internal Funds Transfer $50,000.00 $796,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482803
Pages
1
Persons
0
Integrity
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