Funds transfer request: $50,000.00 (December 31, 2003)Funds transfer request: $2,530.25 (November 29, 2003)
1 duplicate copy in the archive
Funds transfer request: $75,258.00 (December 31, 2003)
Title Matchefta-efta01482444
Case Filesd-10-EFTA01482444Dept. of JusticeFunds transfer request: $75,258.00 (December 31, 2003)
December 31, 20031p
Case File
sd-10-EFTA01482444Dept. of JusticeFunds transfer request: $75,258.00 (December 31, 2003)
Financial Record
November 29,2003 - December 31, 2003 Payee of Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Date Description Debit Credits Balance Dec 19 Book Transfer Debit $75,258.00 $370,610.69 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGEr FX OPERATIONS NEW YORK NY REF: /0CMT/US075258,00/BNF/EUR60000 00 Dec 23
Date
December 31, 2003
Source
Dept. of Justice
Reference
sd-10-EFTA01482444
Pages
1
Persons
0
Integrity
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