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EFTA Document EFTA01483371
Title Matchefta-efta01483371
Case Filesd-10-EFTA01483371Dept. of JusticeEFTA Document EFTA01483371
Unknown1p
Case File
sd-10-EFTA01483371Dept. of JusticeEFTA Document EFTA01483371
Other
Primary Account: For the Period 311/11 to 3/31/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 03/28 03/28 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/OcmUUSD3323,09/BnUEur2307.69 Tm: 8705900087Fx 03/28 American Express ACH Pmt A7421 Web ID: 9493560001 167.326.68 03/29 03/29 Fedwire Debit Via: Firstbank PR/22157147
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483371
Pages
1
Persons
0
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