Case File
efta-01483264DOJ Data Set 10OtherEFTA01483264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483264
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
Checks Paid
Primar/ Aocowt.
Pof lb. Period 10/1/10 to 10/M110
Check
Date
Nennbar
Paul
1226 '
1022
9,681.00
Total Checks Mild
" An Wage of tIm Øk ø asnilabk at MorganOnline com. To enroll in Morgen Online. Max concact your 1.P NtorgenTeam
Tranaction Detail
(S9.681 00)
Deweite*
Transfers*
Date
Detcription
Credits
Withdrawals
Balance
1001
Begimung
Balance
631.350.10
1004 laes Fedwire Debil Via' Firelbank PR/221571473 Art: Lej LIc Inrad:
100.000 .00
531.350.10
1004BIQgc04C008475 Tm 1717200277Es wes
10.04 Fedwire Debil Via FM Third Cinci.042000314
Dpmg Inc Re( Ins No I8 Sept
25,101 08
506,249.02
2010tTirnel6 501inad 100431Q9c07C007481 Trift, 1717303277Es
1004
10104 Fedwire Debil Via. Fnetbenk PM221571473 Ae. Stieben Auguste Ref. Req I
13.230.00
493.019.02
Launtby knad. 1024B1Q8002C006240 Tm: 1726000277Es io.et
10'04 Fedwire Debil Via' F1210003581121000358 Ae: M Anhin Gaul« 1r st
2.302 72
490.716 30
Associatref Rene M Arthur Clint Jr ASID0CIPla Inc Ref Lsj Insoice 2651391mal.
1004B1pgen6C006447 Trn 1733D:0277Es
.
[repeated 3 times]
..
10414
1004 Fedwire Debh Via Wachoma Bk NA FL 063000021 At Americen Export
1.985 98
488,730 32
Company Rol Lsj Welses R1009565 AndR100960 Imad' 1004B1Q9c08C005180 Tm'
733W0277Es
10405
10:05 Forctgn fternmance Debit At: Fx USD Inconungredehtpsdlt Bournemouth. Bh7
5.024 90
483,05 42
7Db United Kingdonwrg. Ex um Itszontingfcdclupsdde Bnumemouth. Bh7 Tett United
Kingdomes Fx Operations New York NY ReEsOcmullSD5023.90Bnflur36110 00 Tm
28948002281;x
Ions
10.06 Funds Trantforted From DDA
To DDA Acri
25,000 00
458,705 42
As Requested
1006
WW Funds Ttentferted From DDA ACP
To DDA Aug
100.000.00
358.705.42
Amowl iginniz As Requested
Pege 2 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004432
SDNY_GM_00273830
EFTA01483264
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
414
1004Phone
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1p
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