1 duplicate copy in the archive
EFTA Document EFTA01483238
Title Matchefta-efta01483238
Case Filesd-10-EFTA01483238Dept. of JusticeEFTA Document EFTA01483238
Unknown1p
Case File
sd-10-EFTA01483238Dept. of JusticeEFTA Document EFTA01483238
Other
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31/10 to 8/31/10 Date Description 08/25 08/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 2,980 27 132,614.71 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/US02980,27/Bnf/Eur2307.69 Tm: 1108400237Fx 08/26 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1,000,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483238
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.