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Organization referenced in documents
EFTA01482626
72166 NC. FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN 8K, CHASESIDE OGE3 FX OPERATIONS NEW YORK NY REF /OCMTAJSD2453,27/BNFIEUR2016.5 0 Ending Balance Checks Paid Check Date 1076 Jul 28 Total Checks $40,000.00 Amount Check
EFTA01482391
Jun 04 Jun 05 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGE3 FX OPERATIONS NEW YORK NY REF: /BNF/EUR200000.0D Internal Funds Transfer JEFFREY E EPSTEIN PAID TO COMMISSARIAT DE POLICE DRAF T ISSUED IN THE AMOUNT OF 40.0