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Funds transfer request: $884,047.96 (EFTA01483743)
Title Matchefta-efta01483743
Case Filesd-10-EFTA01483743Dept. of JusticeFunds transfer request: $884,047.96 (EFTA01483743)
Unknown1p
Case File
sd-10-EFTA01483743Dept. of JusticeFunds transfer request: $884,047.96 (EFTA01483743)
Financial Record
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 03/26 American Express ACH Pmt A2572 Web ID: 9493560001 128,372.90 778,194.57 03/27 0327 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark O11 19713- 9,841 50 768,353.07 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483743
Pages
1
Persons
0
Integrity
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