Skip to main content
Skip to content
Case File
efta-01483452DOJ Data Set 10Other

EFTA01483452

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483452
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Ataxia For Me Period 7 a. 1 to 80111 JEFFREY E EPSTEIN Tauten= Detail CONTINUED Date Deserts= 081.5 0815 Foreign Rennin« Debit AC Fx USD Incomailedthipiddalksirnernourn. 3.389 54 8.411.351.18 7Db United Kingdornorg- Fx USD Incorningfethipselds Bournernourn. Bh7 7Db United Kingdoraogb Fx Operation New Yale NY Ref oCinaVUSD3389.3411if/D42307.69 Trio 0833ICO2.37Fx 01PM Bock Transfer ØLBO: Cb Danis Trans Seaway Cdr Rettanaps FL 33610 Oct 1000000 8.421.331.18 ~.63191387 BM Nonhern Ronda Retal3nfartur Ref Jpin 111835003144 /Morin ClunaefM394097-38Ff Reversal of Entry Did 011/35'3)1 I Im 0954 40C138Es As Da Need Valid Bene A OA Number Tn. 087020023DM 0826 01026 Fakir< Debit Via: BBST Florida/263191387.3C Jeffrey Epstein land 10.03000 8.411.351 18 0833BIQgc05C004.559 Tm: 0934400238Es 0800 Deposit 8621383 35292 8,411,701.10 08/30 Deposal 828622375 404 08/30 0810 Fedwire Debit Via - %Tatham Bk NA FL.063000021 AC Amen= laxpat 4.909.43 Company Ret Lsj Imam RI 10869 RIIMC9 lined 0830411Oge04C009267 Trn 1480800242Es 0800 08'30 &tire Debit Via: Regiorn Bla1063305690 A/C: Aba031101375 Bradenton FL 13.160.78 8.393.63793 Ben Atlanta Refrigeration &aim Ref Ref la No 593613 593381/m41714 hand. 083001Qgc04C009265 Tm. 48060010E. 08/31 08,31 Faille Debit Vi: Finbank PR/221571473 AC: Lafayeae Contractors Lk laid: 50.03000 8.343.63793 083181Qp04C006236 Tm: 1633000243Es 0801 08,31 Feavire Debi Fintbink PR/221571473 At: Lag Lk lined: l00.000 00 8.243.63793 0831B1Q2e04C006:-.3 1 1632600243Es 0801 Mini Paying s4fis 8.243.721 98 08)31 Ending Balance 58.24372198 Depos as at Transfers Credits Withdrawai 13alersc 8.411.70$ 14 8.406,798 71 Taal J.P. Morgan 549.24008 (5;674.863.29) Page 7 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004625 SDNY_GM_00273823 EFTA01483452

Technical Artifacts (11)

View in Artifacts Browser

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

Phone3000021
Phone3191387
Phone3305690
Phone4372198
Phone5003144
Phone8621383
Phone8622375
Wire RefRef oCinaVUSD3389
Wire RefRefrigeration

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.