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Funds transfer request (11/10/2009)
Title Matchefta-efta01483084
Case Filesd-10-EFTA01483084Dept. of JusticeFunds transfer request (11/10/2009)
November 10, 20091p
Case File
sd-10-EFTA01483084Dept. of JusticeFunds transfer request (11/10/2009)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 10/31/09 to 11/30/09 Date Description 11/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 303.18 677,343.96 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/IJ$D303,18/BntIEu200.00 Trn: 1164100310Fx 11/06 Chase Autopay J PPD ID: 14,800.37 662,543.59 11/09 Book Transfer NC: Zorro Trust N
Date
November 10, 2009
Source
Dept. of Justice
Reference
sd-10-EFTA01483084
Pages
1
Persons
0
Integrity
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