1 duplicate copy in the archive
EFTA Document EFTA01483000
Title Matchefta-efta01483000
Case Filesd-10-EFTA01483000Dept. of JusticeEFTA Document EFTA01483000
Unknown1p
Case File
sd-10-EFTA01483000Dept. of JusticeEFTA Document EFTA01483000
Other
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1/1/09 to 1/30/09 Date Description 01/26 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,059.60 2,885,988.85 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3059,60/Bnf/Eur2307.69 Tm: 9739300026Fx 01/29 Fedwire Debit Via: Foundation Bk Bell/125108625 NC: Quiet Wing Technologie
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483000
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.