Funds transfer request: $24,000.00 (October 01, 2004)Funds transfer request: $2,602.17 (October 01, 2004)
1 duplicate copy in the archive
Funds transfer request: $9,107.50 (EFTA01482539)
Title Matchefta-efta01482539
Case Filesd-10-EFTA01482539Dept. of JusticeFunds transfer request: $9,107.50 (EFTA01482539)
Unknown1p
Case File
sd-10-EFTA01482539Dept. of JusticeFunds transfer request: $9,107.50 (EFTA01482539)
Financial Record
October 01,2004 - October 29.2004 Papeb of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank (coot.) Date Description Debit Credits Balance Oct 21 Book Transfer Debit $9,107.50 $1,393,413.81 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGEI- FX OPERATIONS NEW YORK NY REF: /0CMTAJSD9107,50/BNF/GBP5000.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482539
Pages
1
Persons
0
Integrity
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