Case File
efta-01483278DOJ Data Set 10OtherEFTA01483278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483278
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 Account:
For the Period 10/1/10 to 10/29/10
Date
Description
10/22
Fed Ohre Credit Via: Hsbc Bank USA N.A.,
BIG: Clear Skin Network Inc Dba
5,000.00
394,444.02
New York Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY
10065-/Ac-000000007391 Rfb=Bi60743602950001 Bbi=fTime/10:08 'mad:
102281 Q8982C001897 Trn: 1288409295Ff
10/22
10/22 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7
444.67
393,999.35
7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY Ref: /0cmt/USD444,67/BnI/Gbp275.00 Tm:
1422900295Fx
10/22
Check
# 1226
9,681.00
384,318.35
10/25
10/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7
3,276.28
381,042.07
7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
Kingdomogb: Fx Operations New York NY Ref. /0cmt/USD3276,28/BnUEur2307.69 Tm:
2296300298Fx
10/25
Transfer NC: Banco Popular DE Puerto Rico
5,737.50
375,304.57
Ben:/196016035 Michael J Glidden Inc Ref Lsj Kitchen Req 1 Tm:
1536200298Es
10/25
10/25 Fedwire Debit Via: Firstbank PR.
NC: Scott Graf Ref 10/22 10/25
3,200.00
372,104.57
Invoices Imad: 1025B1Q9c02C007044 Trn: 1540600298Es
10/25
10/25 Fedwire Debit Via: Wachovia Bk NA FL,
NC: William R Nash V I Inc
12,338.83
359,765.74
Ref. Lsj Inv 10-01V-201 Imad: 1025610gc07C005970 Trn: 1557300298Es
10/25
1
Fedwire Debit Via: Citibank Nyc
NC: Accitigb2Lxxx Citibank N.A. Ben:
1,088.94
358,676.80
Ref: Marcc 2010/Maxwell Imad: 1025B1Qgc07C005974 Trn:
1556400298Es
10/25
1025 Fedwire Debit Via: Firstbank Pa
NC: Firstbank Puerto Rico Virgin
22,610.00
336,066.80
Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req 1 Imad:
1025B1Qgc08C009300 Trn: 1561400298Es
10/25
10/25 Fedwire Debit Via: Firstbank Pa
NC: Stephen Auguste Ref: Req 2
7,350.00
328,716.80
Laundry Imad: 1025B1Qgc08C009303 Trn: 1560700298Es
10/25
American Express ACH Pmt
Web ID: 9493560001
85,394.21
243,322.59
Deposits it
Transfers &
Credits
Withdrawals
Balance
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004446
SDNY_GM_00273644
EFTA01483278
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3602950001Phone
6016035Phone
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1p
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