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EFTA Document EFTA01482745
Title Matchefta-efta01482745
Case Filesd-10-EFTA01482745Dept. of JusticeEFTA Document EFTA01482745
Unknown1p
Case File
sd-10-EFTA01482745Dept. of JusticeEFTA Document EFTA01482745
Financial Record
July 01.2006 - July 31, 2006 Pape Sof II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Jul 28 CHIPS Debit $5,000.00 $878,128.95 Jeffrey E Epstein Primar, Account Number. Debit JPMorgan 0 Private Bank (coot. ) Credits Balance Jul27 Book Transfer Debit $58.30 5878,070.85 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 74:93 ORG: FX USD INCOMING/FEWCHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482745
Pages
1
Persons
0
Integrity
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