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EFTA Document EFTA01482502
Title Matchefta-efta01482502
Case Filesd-10-EFTA01482502Dept. of JusticeEFTA Document EFTA01482502
Unknown1p
Case File
sd-10-EFTA01482502Dept. of JusticeEFTA Document EFTA01482502
Financial Record
June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 6 of 10 Primary Account Ntanter: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 18 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/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: /0CMTAJW602000,00/BNF/EUR5000 00.00 $802,000.00 $2,107,818.14 J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482502
Pages
1
Persons
0
Integrity
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