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Funds transfer request (EFTA01483043)
Title Matchefta-efta01483043
Case Filesd-10-EFTA01483043Dept. of JusticeFunds transfer request (EFTA01483043)
Unknown1p
Case File
sd-10-EFTA01483043Dept. of JusticeFunds transfer request (EFTA01483043)
Financial Record
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7/31/09 Date Description Deposits & Credits Transfers & Withdrawals Balance 07131 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 2,359.50 848,703.76 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2359,50/Bnf/Eur1650.00 Tm: 5359100212Fx 07/31 American Express Web Remit 09073
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483043
Pages
1
Persons
0
Integrity
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