Case File
efta-01483270DOJ Data Set 10OtherEFTA01483270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483270
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
Primary Accoun
JEFFREY E EPSTEIN
For the Period 10/1/I0 to 1003910
Transaction Detail
CONTINUED
Date lkscsiption
Deposit% &
Credits
Trawlers &
Withdrawals
Balance
10028
ION Pedwirelkbil Via BMW Pustular PR/021302011 AC. Pio Concrete Pumping Ref
2,100.00
643,95161
Ref Inv No 1022 Imad: 1028BIQgc04C009393 Trir 1419400301Es
...a
10/29
Interco Payment
13 47
645.969.08
10129
Ending Balance
$645.969.08
Total
$2,028,015.47
(V-013,396.49)
Page 8 of 1.,
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004438
SDNY_GM_00273636
EFTA01483270
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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