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EFTA Document EFTA01483462
Title Matchefta-efta01483462
Case Filesd-10-EFTA01483462Dept. of JusticeEFTA Document EFTA01483462
Unknown1p
Case File
sd-10-EFTA01483462Dept. of JusticeEFTA Document EFTA01483462
Other
at lid ait JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: NMIMal For the Period 7/30/11 to 8/31/11 Deposits & Transfers & Date Description Credits Withdrawals 08/25 08/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 3.389.54 8.411.351.18 706 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 706 United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3389,54/Bnt/Eur2307.69 Trn: 0832900237Fx 08/26 Book Transfer Credit
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Dept. of Justice
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sd-10-EFTA01483462
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