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efta-01483418DOJ Data Set 10Other

EFTA01483418

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Unknown
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DOJ Data Set 10
Reference
efta-01483418
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1
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itirnaty ACCailit For tit Fenad &VII to 6.3411 JEFFREY E EPSTEIN Transatan Detail CONTINUED Date Deg:nation 0616 0616 %Ida Trensferred From DI7A Ace To DDA Actr As Requested 0696 0616 Book Transfer AC Ion Meda Brooklyn NY 1 1 Xt15363 Ref Apnl 22.ND lune 3Rd Iss Tm 0597400167Es 0616 0616 Fedwitt Dåm Via. Sovereign Bk NEG1 1075150 A,C: Martin G Weints: • pc IOLTA lata« 061681Qic02C073199 Ti,.: 0597300167Es 0616 0616 Feda*. Delta Via. %drita 138 NA F1,063808021 Ale: Black Srebnia Kornarta, And Stret Black Srelmiek Kampe And Stumpt PA Accourt 826 01 Sovemen I mad 0616B1Q8K3C003222 Tm 0597310167Es 0616 0616 Fedwirt Debn Via - BB&T Maryliutd:055003308 AV- Gery !demo Ref: lune 2. I I Imot« Inrad: 0616B1Q8c010703137 Tm: 0632.900167Es 0616 0616 Fedenre DØ Via %Matta Bk NA FL0630X021 AC. Antennen Espen Company Ref Lat Imoices RI 10546 R110577 R110577 R110566 RI 10543 RI 10524 R110512 RI 10536 RI10545 And RI10449 temd 0516BI Qgc080t03459 Tm Or.4000167Es 0616 0617 06'21 06'22 Ø 06'22 06.23 Deposes it Trmsfent di etas Webdtawals 13alunce 250.07000 6.666.66 823.208.83 817.54117 50.02400 767.542.17 100.00000 667,542.17 24.295 40 643.246.77 7.936 01 635,310.73 0616 Funds Transferred From DDA Ae= To DDA At= As ~sud :4tiamOu 585.31073 Ohm Epay 1138318857 Tel II) 5760739224 191.524 32 393.786 41 Bod Transfer Gredd BO. Regnt Metbeal Fe New Fork NY 10021.2165 Tm. 2.50000 396.286 41 02943001 72F3 Deponi 82$622391 572 396.i192 13 0622 rorets» Rem man« Debn AC Fx USD Inomnatifedchipadda ~nemma& MI7 3.365 30 392.926 83 Mb United Kinedomom Fx USD Inconungfetklupsdda Bownanouth. Bh7 7Db United EMSWIdrullb Fx ~mon= New Fork RetiOans1JSD3365.30BM7Eur2307 69 Tm 54935m1173Fx Oune Epay 1141280775 Web ID 5760)39224 19.936 87 372_.98996 Ftwit 'hande:n.1 From Asier AM G78805001 To DDA Aen As 1,000.000 00 1.372.989 96 Requested J.P.Morgan Page 4 o($ Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004590 SDNY_GM_00273788 EFTA01483418

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Phone2943001
Phone3808021
Phone5003308
Phone8318857
Phone8805001

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