Case File
efta-01483101DOJ Data Set 10OtherEFTA01483101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483101
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Acetat
JEFFREY E EPSTEIN
For die Period 1/1/10 to 1129/10
Trmisaciam Detail
Date
Deunpuon
Deposita.
"Danaftra
Credits
Withdrau als
Balance
01:01
Besinning
Balance
01534
Fans irc Dchit lha
Ben
01»4
Book Transfer AC Standard Bank of Saab Africa Johannesburg 2000South Africa
4,000 00
670.101 37
Ret/Accliranch Code: 025309 No Name Given Tm. 1446100004Es
01534
Furet Transfared From DDA Ata
To DDA Aen
199.00000
471.101.37
676.101 37
4000.00
674,101 37
As Requested
01/04 runda Transferrod From DDA At*
To DDA Aas
125.00000
346.101 37
As Kave:sta
01535
F Svare Debit Via Dratbank PRP.21571473 NC: Lar Lic Imad 010551Qgc07C008309
150.000.00
19630137
Tm 1375400005Di
01/05
Book Transfer MC: The Bk of Nou »tala St Thotnisi namn Virgin Islands Ref:
Sunbowilny Deed 1.04-10Trn 1375200035Es
3.284.00
192221 37
01/05
Endane Debit Via: Wadania Bk NA FL/053030021 AC: First Union Bank Fon
2.250.00
190.571.37
Lauderdale Fl. Ben: Plant Dynemits bie Ref: In* ø 687 !mad: 0105B1QgoO3C004»
Tm, 1375800005Es
01535
Fedwire Debit
Firsibank PRi221571473 NC: Sau Graf Ref 1/41101nv Imad:
0105BliQgclUCC07364 Triv 1375500005Es
01/05
Mare Debit Via Banco Populd PR5321502011 AC: Pro Concreic Pumping Ref
12/28539 bry Imad oll15111Q2cO5C007365 Tro 1375700005Es
01/05
Odin. Transfer To Chk 3Csuffil Traniactiona 301518304
50.00000
13&421.37
01/06
Divofflit
564145995
01536
Funds Transferred From AMCI Aca
Requated
01/06
Fedam Debit Via: Wachosu Bk NA FL.063030021 NC: Burman Crime Lunka .9
169.56692
970.834.45
Coltene(' Bene :Burman Crnton Lunar R Colaman Llp laud: 0106B1QgtO4C005820 Tru
1255400006Es
01/06
Fedwire Debit Via: Samnamn fik NE011075150 NC: Martin G %Valting PC (IOLTA)
Imad. 0106B1Q2c05C005322 Tnt 1254700006E*
1,400.00
189.171.37
750.00
186,421.37
2000 .00
140.421.37
To DDA
As
1.000.000 03
1.140.421 37
75,557.90
895,276 55
Page 2 of
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004268
SDNY_GM_00273466
EFTA01483101
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3030021Phone
4145995Wire Ref
Ref:
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1p
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