2
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2
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Organization referenced in documents
EFTA01526586
ITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD10503,00/BNF/GBP6000. 00 $2,274,379.05 Ending Balance $2,064,816.71 $229,167.91 $5,000.00 $239,670.91 $1,046.94 $50,000.00 $194,670.91 $244,670.91 Debit $169
EFTA01482494
TED KINGDOM I3H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USO10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer $50,000.00 52,108,055.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC. 0007 39110438 TO DDA AC* 0007391