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efta-01483419DOJ Data Set 10Other

EFTA01483419

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Unknown
Source
DOJ Data Set 10
Reference
efta-01483419
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Acccunt For tlw Pence161:11 m6'3411 JEFFREY E EPSTEIN %mecum Detail CONTINUED Date Descrgencm 0623 0623 Foreign Remittance Debit AC. Fx IJSD Incomstgfekhipbtla 13ourramotah.1417 2.42369 1.370.56627 7Db United Kirgdomort Fx USD bums ingfeeklupaida Bournemouth. Bh7 7Db United Kingdom* Fx0peraticsa New 'tat NY RettantalS02423.69.73M7D.1650.00 Tm: 6-600174Fx 0623 0623 Fedsire Debit Via. Banco Popular PR AC. Caricature Ref: Im No 12352.12 1358.214.15 5255 5179 And 5218 laud: 0513B1Qada3C003935 0,37030174Ea 0623 0623 heave Debt Via. Findank PR AC: Le Lle Ret Aeet Name Lay Lk 60,000.00 1,34,214.15 63CORed Flock QuanersB 3 St Dices Urn t0802Imad. 0623B1Q$01C005497 Tm- I00IJt0Dl74Ea 06.'23 0623 Fedwire Debt Via' Firattank PR AC: Laj tic Ref. Acct Name Lsj Lk 375.000.00 92121415 6307 Red Hoek Quartera B 3 St Thane Vsvi 07807Jmad: 0e3B1QgoD5C004772 Tm. 1034700174Es 06'M 0623 Fedwire Debit Via' Valley Promo AC: Emd Hama Ref:5 Year Losi 4,965.00 918.249.15 Revineenim614:51 lined 06238 I Qgc0Rj006141 Tm: 1034800174Es 06'23 0623 Beek Trader AC Barry R Fend PC Ref Re 7,50000 910.749 15 Retainer Tm 12.5seaol 74Es 0623 Armorial Expos, ACH Pat MI Web ID 9493560001 46573.20 861.175 95 06 7_7 9627 FOCCell Rem mum Debit AC. Fa USD lateen mitfedehmadda Bournemouth. 11117 3,335.15 860.840 80 mb kneel Koetionm; Fe 05D Inooreirsfecklapsdda Bent-mouth. Bh7 TIM Tread Kingtioceogb Ftt Operations New Yak NY Ref .VemIJUSD3335.15 Bd Fur:30769 Tm 77388001 78Fx 06'7_9 06'29 Fedwire Debn Via !Jane° Popuhr PR Arc- Michael 1 Glidden Inc Ref 32.542 80 R2R,29800 Lr hlechameal Cam Im No 3 Li1 Flagpole Peal 622 2011 !mooch; Main House Pool 6 22 2011 Inv !mad 0629B1Qgc08C00$757 Tin 1545700180Es 0629 0629 Fuld framterred From DDA Ace To DDA Ace 250.1ex) 578.2w$ Ott As Refined 0629 °se Fedwire Den Via. Reports Bk AC. Aba Bradenton FL 12.951 07 565.346 93 Ben Mama Reffigeration Service Ref Im 592235 590624 591281 59153) And591515.2ano77.24 !mad. 062961Qgc04C007311 Ten 156670)180Es Deposits & Treaders & Credits Withdrawak Balance J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPN1-SDNY-00004591 SDNY_GM_00273789 EFTA01483419

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Phone2121415
Phone255 5179
Phone622 2011
Phone7388001
Phone9493560001
Wire RefReffigeration

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