Case File
efta-01483250DOJ Data Set 10OtherEFTA01483250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483250
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
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
Primary Meow'.
For die Period 9/1/10 to 9.30.10
Dinxisits
Traders .1
Dow
Descant=
Credits
Withdrawals
09/29
09/29 Fedwire Debit Via. Firsibank P16221571473 A/C: Firstbank Puerto RICO Virgin
19.641 50
688.025 37
Islands PR Ben • Lima,' Unerli CO A And I Dread: Bale: Ismail Unedi OD A And I
Development Lk Re: Lspilain Compound Req I And Kitclwn Req I hind'
0929BIQgc03C007609 Tar 1353800272Es
09/29
09/29 Fedwire Deihl Via: %Pothooks Bk NA F1..063000021
Amawan Export
9.141.14
678.884 23
Company Ref ReLi Invoices R100955 And 8100936 lmad 0929BUJE05C009B4
Tm: 1353900272Es
09/30
09/30 Foreign Remittan« Debit Ale: Pc USD Incomingfedclupsdda Bournemouth. /3117
47.546 63
631.337 60
Mb United Kmgdocnory Fx USD boomingfeachipidda Boumanouth. Bh7 7Cti United
Kingibmogb: Fx Operations New York NY Ref Xxml/USD47546.6343rtf/Cad48026 85
7m 05469002731/x
0930
Interest Payment
Balance
1230
6313.50 10
09/30
Ending Balance
$63 1.350 10
Total
32.545.026 10
(62.172.635.72)
Page 8 of I..
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004418
SDNY_GM_00273616
EFTA01483250
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
5469002731Phone
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