Case File
efta-01483362DOJ Data Set 10OtherEFTA01483362
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483362
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tranuction Detail
CONTMED
Pnrnary Accoun
For the Period 3/1/11 to 331/11
Dek
Deseriptien
03/28
03/28 Foreign Reenittanee Debit At Ex USD Ineommgfedchipsdla Bournanouth. B117
7Db United Kt/ademen: Fx lMInamningfedchmsdda Boumemouth, Bh7 7Db Unned
Kingdornogb: Fa Opera/sus New Vork NV Refamt4USD3323.09/IMPEur2307 69 Tm
Ikposits ffi
Transfers at
Credits
Wiihdrawals
Dalem<
3.32109
965,253.16
03128
Amman Expres* ACH Pant A742I
03/29
03/29 Fedwire Dekt Via Firatbank PR/221571473 AJC: Stolt Graf Ref Ref 3,28 Inu 2
167.32668
797.926.48
Imed 1111111111~In
03/29
03/29 Redt/. are Debat Via. Amens Baitl061211168 ANC: Tse Tedusologies Inc Ref Ref
Lsj Us ins 4°2°4991 8~~
03/29
03/29 Fedwire Debat Via. Rustbank PR/221571473 At: Lsj Lie Imad:
•
•
•
-
•
-
-
-
•
•
•
•
03/29
03/29 Fedwire Debat Via Rustbank PR/221571473 AC- Lsj Lic Imad.
0329
03/29 Fedwire Debat Via Rustbank PR/221571473 A4C Le/getto Contradors Lle Inaid
.
.
•
-
-
•
•
•
03429
03/29 Fedwire Debat Via. Banco Populist PR/02150111 At. Michael I Gliddon Ine Ref
Ref Lij kw 1044 Gym PandrAce/Aba 021606674 No Name Garn buut
3,800 00
794,126 41
529.82
793.596 66
400.00000
393.596 66
90,00005
303.596 66
03/29
Amencen Express Web Renrit 110329064355414 Web ID
03/30
03/30 Fedwire Debat Via. Firatbank PR/221571473 At: Boen Mosdey And 111%OClatt,
300.00
248.134 17
kef: Ref Lsj hu 9246 Imad. ~Ila
Tm-
03/30
03/30 Fedwire Debit Via Firstbank PR/221571473 Aic, Dudley Topper And Irctierzets
5.000.00
243.134 17
Lite: Bene Dudley Topper And Femme% Llp Tab( Account Ref Remmer Imad
50,000.05
253,596.66
3.301.41
250.505.25
1,861.08
248,4M 17
03/30
03/30 Fedwire Dekt Via Heizon Community/ 1 22105935 AC •L000016 Lake Havasu
40.000.00
203.134.17
Camite And Concrete Ref. Ref kw 1005 LsjLs LIe Fla
k Pool Sv 1006 Imad.
03/30
03/30 Book Transfer At. Zone Tuut New Vork NV 10065. Tm
58,00005
145,134.17
03/30
~wan Express Web Ronk 110330061809703 Web ID:
4,032.04
141,102.13
03/31
Book Transfer Credit BV: /p Molyneux Studio Ltd New Vork NY 10022-9839 Ref.
Insiallment 4 TM
125,00010
264102.13
J.P.Morgan
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004532
SDNY_GM_00273730
EFTA01483362
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2105935Phone
2150111Phone
9064355414Wire Ref
Ref RemmerWire Ref
Refamt4USD3323Wire Ref
Transfer CreditForum 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.