EFTA01482927

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01482927

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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 Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 4/1/08 to 4/30/08 Date Description 04/14 Funds Transferred From DDA 00000000000739110438 To DDA NC# (50,000.00) 1,600,412.31 00000000000739474332 As Requested 04/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (15,000.00) 1,585,412.31 00000000000695238154 As Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90) 1,578,757.41 04/15 Book Transfer Debit NC: Gulfstream Aerospace Corp Gac Savannah GA 31102-2206 (500,000.00) 1,078,757.41 Ref: Hyperion Trust-G650 Refundable Deposit Tm: 9728901102Hy 04/16 Fedwire Debit Via: My Bank/107006253 NC: 3B's Llc Ref Ref Las Imad: (118,540.00) 960,217.41 0416B1Qgc05C004509 Tm: 0622200107Es 04/16 Fedwire Debit Via: Great Florida Bank/066015576 NC: Lewis Tein PI Ref: Ref: Bill (100,000.00) 860,217.41 Number 4541 !mad: 0416810gc01C005225 Tm: 0622500107Es 04/16 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj, LIG 'mad: 0416B1Qgc06C005617 (50,000.00) 810,217.41 Trn: 0755200107Es 04/16 Paid Avant Design Group Inc (6,654.90) 803,562.51 04/17 Deposit 261531056 487.00 804,049.51 04/17 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan And (50,000.00) 754,049.51 Stref: Account Name Black Srebnick Kornapan And Stumpf PA Imad: 041781 Qgc08C007602 Tm: 0715300108Es 04/17 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands (19,147.36) 734,902.15 0rg:/00000000000739110438 Jeffrey E Epstein Trn: 0558900108Es 04/17 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC Ref Dba Sanford (10,416.00) 724,486.15 Amerling And Associatesref Inv No 137006-Lafayette Contractors Imad: 041781Qgc01C003325 Trn: 0342800108Es 04/17 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (200,000.00) 524,486.15 00000000000739470663 As Requested 04/18 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Jeffrey Epstein 1,900,000.00 2,424,486.15 St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/8 Mellon Bank Bbir/Time/09:55 Imad: 0418D3Qci20C000896 Trn. 0143908109Ff 04/21 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 042181Qgc03C005010 (250,000.00) 2,174,486.15 Trn: 0694300112Es Deposits & Transfers & Credits Withdrawals Balance Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004094 SDNY_GM_00273292 EFTA01482927

Technical Artifacts (18)

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

Phone3000021

Phone3000261

Phone5238154

Phone6015576

Phone7006253

Phone802-1348

Phone9110438

Phone9470663

Phone9474332

Wire RefRef: Hyperion

Wire RefRefundable

Wire RefWire Credit

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