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EFTA Document EFTA01482540
Title Matchefta-efta01482540
Case Filesd-10-EFTA01482540Dept. of JusticeEFTA Document EFTA01482540
Unknown1p
Case File
sd-10-EFTA01482540Dept. of JusticeEFTA Document EFTA01482540
Financial Record
October 01, 2004 - October 29.2004 Page 7 of 8 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primary Account Ntmtber. Date Description Oct 29 Book Transfer Debit NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN 8K, CHASESIDE OGB FX OPERATIONS NEW YORK NY REF /0CMDLISD2602,17/BNF/EUR2015.0 0 °JPMorgan Private Bank (cent ) Da-bit Credits Balance $2,602.17 $1,177,376
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482540
Pages
1
Persons
0
Integrity
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