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Case File
efta-01482356DOJ Data Set 10Other

EFTA01482356

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482356
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Februaly 01,2003 - February 28,2003 Page 3 of S Checking Account Number Jeffrey E Epstein Activity Date Description Feb 04 Jeffrey E Epstein Primary Account Mani-ate: 739-110438 ° JPMorgan Private Bank ( Balance $641,000.00 Feb 04 Book Transfer $100,000.00 $741,000.00 NC: NES U.0 NEW YORK NY 10022-080 ORG /000739110438 JEFFREY E EPSTEIN Feb 10 Fedwire Oak $1,000.00 $740,000.00 Feb 11 Book Transfer $400.00 $739,600.00 NC: UNIBANCO-UNICAO DE BANCOS SAO PAULO BRAZIL 05423- ORG: MO0739110438 JEFFREY E EPSTEIN REF: RUA DR. LUIZ MIGLIANO 631 SAO POLO.SP BRAZIL 05711/ACC'S 22108956 8-5983NFAINIBANCO,BRAZIL BANK *409 : AGENCY *0727 Feb 12 Fedwire Debit $50,000.00 $689,600.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0212B10GC03C002422 Feb 13 Fedwire Debit $200.00 $689,400.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003495 SDNY_GM_00272693 EFTA01482356

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2108956
Phone7002192
Phone9110438
SWIFT/BICCORPORATION
SWIFT/BICDEVELOPMENT
SWIFT/BICMIGLIANO
SWIFT/BICUNIBANCO

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