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EFTA Document EFTA01483276
Title Matchefta-efta01483276
Case Filesd-10-EFTA01483276Dept. of JusticeEFTA Document EFTA01483276
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Case File
sd-10-EFTA01483276Dept. of JusticeEFTA Document EFTA01483276
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/10 to 10/29/10 Date Description 10/14 10/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 3,840.15 1,060,990.06 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref/Ocmt/USD3840,15/Bnt/Gbp2370.30 Tm: 7305000287Fx 10/14 10/14 Fedwire Debit Via: TD Bank, Na NC: Ryan Dionne Ref Ref Inv 209 6,250
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Dept. of Justice
Reference
sd-10-EFTA01483276
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