""FX USD INCOMINGIFED/CHIPS/DDA"" — Epstein Files Search

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20 results for “"FX USD INCOMINGIFED/CHIPS/DDA"”

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EFTA01482452Set 10

2004-01-011p183w

Book Transfer Debit $2,559.39 $1,148,194.09 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 ORG: FX USD INCOMING/FED/CHIPSIDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482452.pdf

EFTA01482652Set 10

Book Transfer Debit $2,482.11 81,778,463.36 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482652.pdf

EFTA01482571Set 10

/OCMTNSD262900,00/BNF/EUR2000 00.00 Feb 02 Book Transfer Debit $276,045.00 8984,980.92 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.00 ORG: FX USD INCOMING/FED/CHIPS/DDA CIO CHASE MANHATTAN BK, CHASESIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482571.pdf

EFTA01482727Set 10

FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00 May 26 Book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482727.pdf

EFTA01482460Set 10

2004-01-111p199w

FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DO ORS: FX USD INCOMINGIFED/CHIPS/DDA CIO CHASE MANHATTAN BK CHASES1DE OGB: FX OPERATIONS NEW YORK NY REF' rOCIATMSD2560,20/BNFJEUR2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482460.pdf

EFTA01524256Set 10

Book Transfer Debit S11,565.00 $2,707,475.51 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D8 ORG: FX USD INCOMINGFED/CHIPEJDDA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524256.pdf

EFTA01482467Set 10

2004-01-311p216w

FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTNS05772,60/BNF/EUR4500.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482467.pdf

EFTA01482813Set 10

2007-03-301p181w

Book Transfer Debit $2,955.24 $1,202,095.69 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 ORG: FX USD INCOMING/FED/CHIPSIDDA C/O CHASE MANHATTAN 8K, CHASESIDE OGB: FX OPERATIONS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482813.pdf

EFTA01482674Set 10

IMAD: 0110D3QC120C004449 Jan 10 Book Transfer Debit $8,160.00 $1,490,356.78 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 TOB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482674.pdf

EFTA01486198Set 10

FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJS023182,04/BNF/GBP11565 00 Feb 05 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486198.pdf

EFTA01482843Set 10

FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTIUSO4160,23/BNF/GBP2056.2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482843.pdf

EFTA01486182Set 10

FX USD INCOMING/FED/CHIPS/WA BOURNEMOUTH UNITED KINGDOM Bli7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF. tOCKMJS0290904/BNF/EUR2172.5 8 Nov27 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486182.pdf

EFTA01482732Set 10

FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/US094775,00/BNF/GBP50000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482732.pdf

EFTA01482665Set 10

FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-D8 ORG: FX USD INCOMINGIFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMTNSD8953,50/BNE/GBP5000.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482665.pdf

EFTA01524335Set 10

Book Transfer Debit $3,004.35 $47,204.45 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORS: FX USD INCOMING/FED/CHIPS/DDA CIO CHASE MANHATTAN BK CHASESIDE 003: FX OPERATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524335.pdf

EFTA01524340Set 10

2007-03-011p207w

Book Transfer Debit $3,014.25 $79,115.05 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGsFED/CHIPS/DDA C/O CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524340.pdf

EFTA01482659Set 10

JUAN 009 IMAD: 1122810GCO8C001948 Nov25 Book Transfer Debit $2,812.31 5727,930.18 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482659.pdf

EFTA01482418Set 10

2003-08-301p190w

091861OGC05C003982 Sep 18 Book Transfer Debit $8,313.65 $2,164,944.22 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482418.pdf

EFTA01482396Set 10

Book Transfer Debit $2,327.38 $461,835.05 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM EIH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482396.pdf

EFTA01482357Set 10

2003-02-131p167w

Book Transfer $2,500.00 Feb 13 Book Transfer $3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482357.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2004

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Results by Dataset20 total

Set 10

20