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EFTA Document EFTA01483389
Title Matchefta-efta01483389
Case Filesd-10-EFTA01483389Dept. of JusticeEFTA Document EFTA01483389
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Case File
sd-10-EFTA01483389Dept. of JusticeEFTA Document EFTA01483389
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 4/1/11 to 4/29/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/26 Funds Transferred From DD To DDA 72,150.00 103,764.56 As Requested 04/26 04/26 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 3,425.67 100,338.89 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United IRE Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD342
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Dept. of Justice
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sd-10-EFTA01483389
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