Case File
efta-01483043DOJ Data Set 10OtherEFTA01483043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483043
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 711109 to 7/31/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07131
Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db
2,359.50
848,703.76
United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY ReflOcmt/USD2359,50/Bnf/Eur1650.00 Tm:
5359100212Fx
07/31
American Express Web Remit 090731062958411 Web ID: 2005032111
748.80
847,954.96
07131
Interest Payment
25.53
847,980.49
07/31
Ending Balance
6847,980.49
Total
62,012,477.96
(61,866,777.64)
Page 6 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004210
SDNY_GM_00273408
EFTA01483043
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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