Case File
efta-01483401DOJ Data Set 10OtherEFTA01483401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PI1111.11/y Accowit
JEFFREY E EPSTEIN
Transaction Detail
COtTf7N7JED
For the l'enodn 30 I I t.
Dice
IN:scription
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/31
03/31 Fedwirel7ebn Via embank Nye/0211000M AC: Siemens Industry Inc Builds
33,12000
901554593
Ref Nes Lk Scu And Dpi Upgrade 50 Percau Deposit head
.111111111110111111.1
05/31
05/31 Fedwire Debit Via Banco Popular PR02150201I Ace
cn
piny Ref
2.170.00
906.67593
Lsj Lk Estimate E101 hood
05/31
05/31 Fedwire Debit Via Ken
7/1 101 I I AC Michael] Glidden Inc Ref
10,15003
896525.93
IlMar
Lsj Alain Rouse Req I Imad •
7:n
05/31
Interest Payment
16.06
1396.512.01
MSS
05/31
Endmg Balance
S896.54201
Total
SZCO5.07619
(62.076.164 211)
•
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004573
SDNY_GM_00273771
EFTA01483401
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