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EFTA Document EFTA01483349
Title Matchefta-efta01483349
Case Filesd-10-EFTA01483349Dept. of JusticeEFTA Document EFTA01483349
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Case File
sd-10-EFTA01483349Dept. of JusticeEFTA Document EFTA01483349
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 Deposits & Transfers & Credits Withdrawals Balance 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transaction* 02/04 02/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United King
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Dept. of Justice
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sd-10-EFTA01483349
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