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efta-01482894DOJ Data Set 10Other

EFTA01482894

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482894
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.
JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description Amount Balance 12/31 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 -677,825.00 820,901.72 Jeffrey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM Tm: 0825400365Es 12/31 Fedwire Debit Via: City Nb of Fla/066004367 NC: Fowler White Burnett Trust Accref: Lily -100,000.00 720,901.72 Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Tm: 0825300365Es 12/31 Chips Debit Via: Bank of America N.A./0959 NC: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: -5.000.00 715.901.72 Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Tm: 0244900365Es 12/31 Interest Payment 1,628.33 717,530.05 Ending Balance 5717,530.05 We value your relationship with JPMorgan Private Bank and thank you for your banking business. Pag& 848 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004061 Chase CONFIDENTIAL SDNY_GM_00273259 EFTA01482894

Technical Artifacts (6)

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

Phone5004941057
Phone6004367
Phone614-1378
Phone9110438
Tail #N908GM

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