Case File
efta-01483229DOJ Data Set 10OtherEFTA01483229
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483229
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
000000739110.08
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
Primary Admen: C00000739110438
For the Period 7/31/10 to 8/31/10
Ikposas &
Transfers &
Date lksdiption
Czedits
Withdrawals
08/30
08/30 Fedwire Debit Via Volley Passaio'021201383 A/C: Emad Hanna Ref 3 Yee Loon
7.061 16
289,832.88
RevencaTime16:38 Imad 0830BIOPO2C008117 Tn. 15798° 3242Es
08/30
08/30 Fedwire Debit Via: Grand Bk & Tr(067014466 A/C Auditory Goldberger& Weiss
1,048.60
288804 28
Peel Bene:Atterbury Goldberga & Weiss PA That Amount Rd: September Sc Odoba
Riley Kiraly Imad. 0830BIQgc02C078118
1579900242E,
08(30
08/30 Fedwire Debit Via 1161063111596 A(C/Fw057001246 The Bank of Belle Glade
4401.10
284400.18
Ben. Eva glades NMI Equipment CO bet. Ls Quote 4679928 hued:
0830BIGEO2C008284 Trn. 1579600242Es
08(30
08/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,XA
20,000120
264,400.18
Minneapolis MN 55479 Ban'. MI=
Imad: 083081 Qv:030806496 Tut
1637400242Es
08/30
American Express Web Remit 1001330061%9824 Web ID: 2003032111
08/31
08/31 Chips Debit Vir Citiberi00008 AC:
Tni:
Z104 17
258941.77
1168400243Eu
Balance
3.354.34
261.045.94
08(31
Interest Payment
17.95
258,959.72
08/31
Eating Balance
$238,959.72
Total
M.023.074.52
(M.377.213 98)
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004397
SDNY_GM_00273595
EFTA01483229
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3111596Phone
4679928Phone
7001246Phone
7014466Phone
9110438Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01832471
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810749
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01828504
0p
DOJ Data Set 10OtherUnknown
EFTA01831066
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01830186
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01793910
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.