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Funds transfer request: $15,633.37 (EFTA01482571)
Title Matchefta-efta01482571
Case Filesd-10-EFTA01482571Dept. of JusticeFunds transfer request: $15,633.37 (EFTA01482571)
Unknown1p
Case File
sd-10-EFTA01482571Dept. of JusticeFunds transfer request: $15,633.37 (EFTA01482571)
Financial Record
Februatt 01,2005 - I'cbnisrY 28,2005 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 02 Deposit 3046255139 $15,633.37 El 523 925.92 Feb 02 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTNSD262900,00/BNF/EUR2000 00.00 S262,900.00 $1,261,025.92 Feb 02 Bo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482571
Pages
1
Persons
0
Integrity
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