Funds transfer request: $388,133.47 (EFTA01482713)Funds transfer request: $500,000.00 (April 01, 2006)
1 duplicate copy in the archive
Funds transfer request: $1,910.00 (April 01, 2006)
Title Matchefta-efta01482714
Case Filesd-10-EFTA01482714Dept. of JusticeFunds transfer request: $1,910.00 (April 01, 2006)
April 1, 20061p
Case File
sd-10-EFTA01482714Dept. of JusticeFunds transfer request: $1,910.00 (April 01, 2006)
Financial Record
April 01, 2006 - April 28,2006 Page 4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 07 CHIPS Debit $1,910.00 $1,177,044.31 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: REF 50% DEPOSIT ON APT 3A & A SSN: 0301590 Apr 07 Book Transfer Debit $2,722.59 $1,174,321.72 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK
Date
April 1, 2006
Source
Dept. of Justice
Reference
sd-10-EFTA01482714
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.