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EFTA Document EFTA01482368
Title Matchefta-efta01482368
Case Filesd-10-EFTA01482368Dept. of JusticeEFTA Document EFTA01482368
Unknown1p
Case File
sd-10-EFTA01482368Dept. of JusticeEFTA Document EFTA01482368
Financial Record
March 01,2003 - March 31,2003 Page 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Number Debit JPMorgan Private Bank Credits Balance Mar 24 Book Transfer Debit NC: FX USD INCOMING* EDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUFt2300.00 Mar 28 Book Transfer Mar 26 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG. JEFFREY E EPS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482368
Pages
1
Persons
0
Integrity
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