Funds transfer request: $1,238,425.15 (EFTA01482820)Funds transfer request: $5,000.00 (EFTA01482822)
1 duplicate copy in the archive
Funds transfer request: $3,018.68 (EFTA01482821)
Title Matchefta-efta01482821
Case Filesd-10-EFTA01482821Dept. of JusticeFunds transfer request: $3,018.68 (EFTA01482821)
Unknown1p
Case File
sd-10-EFTA01482821Dept. of JusticeFunds transfer request: $3,018.68 (EFTA01482821)
Financial Record
March 31,2007 - Acril 30,2007 Page 7 of 10 Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 25 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS43DA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/US03018,68/BNF/EUR2172.5 8 $3,018.68 $792,321.41 Apr 25 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /AC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482821
Pages
1
Persons
0
Integrity
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