Case File
efta-01483420DOJ Data Set 10OtherEFTA01483420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mari ACCCOM
For the Perm:16111 to 60309 1
JEFFREY E EPSTEIN
iffillSKUCCI 1MM
CONTINUED
Date
Dammam.
0629
0670 Fohmre Debn Via /Maar Bk Corm AL062006330 &C. Merchants Comm:marl
4.21984
561.12209
Bank Pen Calypso Realty PC Menne Ret Latayene Contractors My Ran Andearcrists
Int 19032 Imad 0629B1Q6c07C005910Tm: 1576300180Es
0629
06'79 Fedwire llobn Via Marton& PR/221571473hr hmad Until, Ref Acc Nana
4.430 W
554677.09
Mead Uneth C 0 A And I Drveloyanernlic 1.6 Quow No (71 106:4: Mad
0629111DgeONTXXC31 Tm 1581300180Es
06'N
0679 Fedwire facto Via 1.nab.* PR/221571473 .6C Scott Graf Ref. 6 17 .And 621
3.600 Cu
553.077 09
Invoices Imad n629B1QbacOIC010970 Tin 1577100180Es
06'30
Intaem Payment
4 2:
553.081 31
Deposes &
Trancfars
Credo
Boltchwals
Balance
06e30
Ending Balance
3553.081 31
Total
J.P Morgan
52.063.010.05
(52.406.530.73)
Page 6 of8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004592
SDNY_GM_00273790
EFTA01483420
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
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