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Funds transfer request (10/28/2010)
Title Matchefta-efta01483295
Case Filesd-10-EFTA01483295Dept. of JusticeFunds transfer request (10/28/2010)
October 28, 20101p
Case File
sd-10-EFTA01483295Dept. of JusticeFunds transfer request (10/28/2010)
Financial Record
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/30/10 to 11/30/10 Date Description 11/03 Book Transfer Credit B/O: Banco Bilbao Vizcaya Puerto Rihato Rey PRM- Org: 21.877.50 215,355.70 Banco Bilbao Vizcaya Puerto RI254 Munoz Rivera Ave Ref:/Bnf/Our Ref Jpra Reversal of Entry Dtd 10/28/2010 Trn For Amt 2191Z 50As Pe R Your Request Less Fees Trn: 11/03 11/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 2,363
Date
October 28, 2010
Source
Dept. of Justice
Reference
sd-10-EFTA01483295
Pages
1
Persons
0
Integrity
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