Case File
efta-01483436DOJ Data Set 10OtherEFTA01483436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
For the Period Mill b 7291 I
tlabC110.1 Detail
CONTINUED
Dale
Descriptiem
072?
07/27 Fawn. Debit Via: Heeizon Communik/I22105935 /stake
Havasu
Gum And Concrete Ref: L. Lk Flagpok Pool Inv No 1012 Wad:
0727B1QgcOICIV4352 Tm:
I200230218Es
07/22
Funds Transferred From Xtmia AO
To WA Acsllillill
V*791.41
10223.205 48
As Requested
07/28
Funds Trmsferred Fran Mail Ace
To DD A Ac
7220018:8
10,946,00836
As Requested
07/a
07/N Fedwire Debit Vi. Horizon Commis*/ 122105935 AC
Havasu
20030.00
10.935.00836
Oink Nut Concrete Ref. Lg Lk Flagpok Pod brr WM:nth
Tm
07/29
07'29 Onlme Transfer To Chit Xxocc0663 Tionectsed:
5000000
10.876008 36
07/29
Amausin Exprem Web Remn a
Web ID. 2005032I II
._. _ 4672.79 . .
10.869.33557
07/29
Interes Payment
07/29
Ending Balance
Exposes di
Trinifers &
Cnxbts
Withcbuwals
Balance
10,47125
454,41407
962
10.869.345.19
510.869.345.19
Total
J.P Morgan
S13374,I 13.79
(S2057,849.91)
Page 6 of 1/
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004608
SDNY_GM_00273806
EFTA01483436
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2105935Phone
5000000Phone
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1p
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