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EFTA Document EFTA01483006
Title Matchefta-efta01483006
Case Filesd-10-EFTA01483006Dept. of JusticeEFTA Document EFTA01483006
Unknown1p
Case File
sd-10-EFTA01483006Dept. of JusticeEFTA Document EFTA01483006
Other
JPMorgan Private Bank 000000 Primary Account: 00000a JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1/31/09 to 2/27/09 Date Description 02/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,179.52 2,285,576.82 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD2179,52/Bnf/Eur1650.00 Tm: 3990900035Fx 02/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483006
Pages
1
Persons
0
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