Skip to main content
Skip to content
Case File
efta-01483244DOJ Data Set 10Other

EFTA01483244

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483244
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3000021
Phone3002446
Phone5002446
Phone5535127
Phone6042000314
Phone7470120
Phone9104121

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.