Case File
efta-01483244DOJ Data Set 10OtherEFTA01483244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483244
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
JEh}ph.T I:
Chtd., itud
Primary Amman:
For the Period 9/1/10 to maw
Chok
Date
Number
Paid
Amman
1225 "
09,27
40.000.00
Total Checks Paid
(540.000.00)
" An made of this check is anulabk at MorganOnline coin. To enroll in Morgan Online. please contact your 1.P blorganTearn
Transaction Detail
Dote
Descriplion
Dtyosits&
Transfers 42
Credits
Withdrawals
Balance
0901
Beginning
Balance
258.959.72
09101
09101 Fahvire Debit Via: TD Bank. NA/211370545 MC: Wildco Petroleum &pill:snag
laird Lsj Inv 568431 Imad: 090181QgcOIC007470120 2030300244Es
09101
09101 Fedwire Debil Vie Finibank PR/221571473 Air: Scott Graf Ref 8127/2010
2,400.00
Invoice laud: 09018 IQgc05C007736 Tm: 20273002446
09101
09101 Fodwire Debit Via. Warnovis Bk NA 0A/06100IY227 AC. Makedonske Marble Inc
1.575.00
Rd: Lsj Invoice 4091 Inrad: 0901BI Qgc080009706 Tm: 3)270002446
0901
09101 Fedsvire Debit Via' Filth Tturd C86042000314 AC: Wing Inc Ref Inv No 17 Aug
25.101.08
226.681.41
2010/Tinset7 38 bind. 0901BIQgc07C008382 Tm: 20345002446
0901
09101 Fedwire Debit Via %Vachon; Bk NA FL063000021
Amencan Export
9,780.28
216901.13
Company Ref' Lsj Invoices 5 RI 00813 R100845 R100844 R100840
R100847 [mad'
0901B I Qgc04C001/228 her 2034400244E4
0902
0902 Foreign Remittance Debit AC: Fx USD Incomingfrnehipsdda Bournemouth, Bh7
2,170.55
214,730.58
7Db United Kingdontorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7121) United
Kiagdomogb: Fx Operations New York NY Rcf:Ckisn1USD2 I 70.5523nSEurl675.00 Tm:
5691 500245Fx
0902
09102 Online Transfer To Chk Xxxxx0663 Transaction!: 595535127
3.202 23
255.757.49
253,357 49
251.782 49
50,000.00
164,730 58
0902
09102 Fedwire Detail Via. BUST blaid
3I91387 A.C. Jeffrey Epstein Imad
10.00000
154.730 53
090281Qgc06C004509 Tns 1002300245Es
0902
Chose
Epay
979104121
Web
5760039224
16,697 02
138,033 56
Page 2 of le
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004412
SDNY_GM_00273610
EFTA01483244
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
3002446Phone
5002446Phone
5535127Phone
6042000314Phone
7470120Phone
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1p
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