1 duplicate copy in the archive
Funds transfer request: $2,655.76 (EFTA01482698)
Title Matchefta-efta01482698
Case Filesd-10-EFTA01482698Dept. of JusticeFunds transfer request: $2,655.76 (EFTA01482698)
Unknown1p
Case File
sd-10-EFTA01482698Dept. of JusticeFunds transfer request: $2,655.76 (EFTA01482698)
Financial Record
March 01,2008- Mirth 31,2006 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 27 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJS02655,76/EINF/EUR2172.5 8 $2,655.76 $837,040.42 Mar 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482698
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.