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EFTA Document EFTA01483197
Title Matchefta-efta01483197
Case Filesd-10-EFTA01483197Dept. of JusticeEFTA Document EFTA01483197
Unknown1p
Case File
sd-10-EFTA01483197Dept. of JusticeEFTA Document EFTA01483197
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/29/10 to 6/30/10 Date Description Deposits & Credits 06/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kin domo b: Fx Operations New York NY Ret/OcmVUSD2054,25/Bnf/Eur1650.00 Tm: 06/04 Funds Transferred From ODA Ac# As Requested 08/08 Fedwire Debit Via: Wachovia Bk NA F Ref Lsj Invoi
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Dept. of Justice
Reference
sd-10-EFTA01483197
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