Case File
efta-01482966DOJ Data Set 10OtherEFTA01482966
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01482966
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 8/30/08 to 9/30/08
Date
Description
09/04
Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
(36,977.18)
1,055,299.88
Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb:
Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm:
4318200248Fx
09/04
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc07C004092
(10,000.00)
1,045,299.88
Trn: 0498600248Es
09/04
Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United
(4433.66)
1,040,866.22
Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb:
Fx Operations New York NY ReflOcmt/USD4433,66/Bnf/Eur3000.00 Trn:
4295700248Fx
09/05
Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates P C D/B/A Sanforef:
(11,416.00)
1,029,450.22
Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref Inv No 14118
Lafayette Contractors 'mad: 0905B1Qgc02C006344 Tm: 0887900249Es
09/05
Fedwire Debit Via Firstbank PR/221571473 NC: Lsj
'mad: 0905B1Qgc03C005206
(10.000.00)
1,019,450.22
Trn: 0810800249Es
09/05
ligardiarsn
DDA A/C#
To DDA A/C#
(50,000.00)
969,450.22
As Requested
09/08
Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad:
(50,000.00)
919,450.22
0908B1Q9c07C003693 Trn: 0553500252Es
09/08
Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation
(50,000.00)
869,450.22
'mad: 0908B1Qgc07C003754 Trn: 0559300252Es
09/08
Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO Ref: Acct
(25,000.00)
844,450.22
Name Michelles Transportation CO LIc 'mad: 0908B1Qgc03C003101 Trn:
0553600252Es
09/08
Funds Transferred From DDANC#
To DDA NC#
(100,000.00)
744,450.22
As Requested
09/09
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 0909B1Qgc05C004746
(100,000.00)
644,450.22
Trn: 0760000253Es
09/10
Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref:
(20,000.00)
624,450.22
Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad:
0910B1Qgc07C004729 Trn: 0537300254Es
Deposits &
Transfers &
Credits
Withdrawals
Balance
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004133
SDNY_GM_00273331
EFTA01482966
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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