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EFTA Document EFTA01482504
Title Matchefta-efta01482504
Case Filesd-10-EFTA01482504Dept. of JusticeEFTA Document EFTA01482504
Unknown1p
Case File
sd-10-EFTA01482504Dept. of JusticeEFTA Document EFTA01482504
Financial Record
May 29, 21/04 - June 30. 2004 Pages of In Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 28 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTNSO4304,30/BNF/EUR3500.0 0 $4,304.30 $202,770.77 Jun 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482504
Pages
1
Persons
0
Integrity
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