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efta-01483432DOJ Data Set 10Other

EFTA01483432

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483432
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
003e00739I 10438 JEFFREY E EPSTEIN Prosy Accrual: 000%0739110438 For dm Period 711111 to 7129111 IMPORTANT INFORMATION We en loollol8 elselgos to the *Loraitee Delels May Apple' section °four Funks Availability Policy Statement Effective July 17. ]011, at least the Ana 5201/of your &pails will be available on the hot business day after the day of yea depart AR abet terms of you account remain Use tame If you have soy qtbt3110111. please contact your) P Morgan tam Chocks Paid Check Date Number Paid 1235 A 074.1 Amount 4%000.00 Total Chicks Paid An image of this cheek is available at tsterganOnline corn To atoll in Morgan Online, pkase contact your 1 P NlorganTeam. TIIIIIMP1011 Detail ($40.0oaoc) Date lksaiption Nicola & Transfers ft Credits Withdrawals Balance CIVOI finnan Balance 07101 07.01 Foreign Remittance Debit AC. Fx USD Incaumgfedeturedda Bournemouth Bh7 3.175.63 549.905.68 71Tla United Kiredomag, Fx esnIncoraingfedchipsdda Bournemouth Rh? 7Db United Kingekaogb ExOp:rations New Yak NY Reteemt1JSD3175.63/BatEur2150.00 Tm: 0752.100182Es 0105 FundsTransferred Fan Asset Arc Q78130001 To DDA Act, 000000739110438 As 650,00000 1199,905 68 Requested 0105 07.05 Fedwire Debi Via Wachovia Rk NA F14364000021 AC Black Salmi& Komapan 250000 00 949,905 68 And Ref ACCOVIll Name Black Setback Kampen And Snanpf PA Trust Ac No2301001 5459424 Acct No 8`6 01 0705BIQgcC€CWSSSOTm 3053700186Es 07/05 0705 Fed ire Debt Via City Nb of Fla0661 tM367 AC Foctkr Wise Burnett PA Trust 450.011000 499.905.68 Rd: Les-23869-080743-Full And Final Payment For All Outstare/mg As o(Today horn 07C1BICse08C008791 Trn 2060000 I86Es 0706 0706 Rewire Debit Via: Welh Fargo NA/121000248 AC: Zaro Dertlopman 75/0000 424.905 68 Corporation Imad: 070681QgeC00O26.:3 1 Sim: 14531,187Es 553,081 .31 J.P.Morgan Per 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004604 SDNY_GM_00273802 EFTA01483432

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14364000021
Phone2301001
Phone3110111
Phone5459424
Phone7129111
Phone8130001
Phone9110438
Wire RefRef ACCOVIll

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