Case File
efta-01483468DOJ Data Set 10OtherEFTA01483468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483468
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
l'Armay Ames=
For the Pencd 91311 to 933011
JEFFREY E EPSTEIN
Tianmerion Derail
CONTINUED
Dale
Descriptim
09115
09:15 Fedwire Deb° \la City Nb of Fla3066004367 AU. Fowler Wale Hama P A
10003000
7.374.951.02
Trustref Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good
Faith To Be Held Against Am FaiikAc0BnPAprecraent No Name Given Imad:
0915B1Qgc01C003157 rm. 052030258Es
09315
09/15 Fedwire Debil Via. Report, BkO5N00569)A3C, Aka:051101375 Bradmton FL
5.536.31
7.369.41411
Bar Adam. Refrigenesan Service Ref Ins-593527,593665,593717593701 /Time/16 29
Imad: 0915B1QgeCt5C0067e) Tm. 15805CO2$8Ea
09315
09115 Fedwire [Whit Via Banco Pop & PRO:71502311 AC Caticement Ref: Inv-5350
3.944.45
7.365A70.26
Wad: 091581Qgc04C008640 Tm 1598900238Es
09315
09/15 Feat; Debit
Firsdank PR/221571473 AC' Baud entail CO A Arid I
753 00
7,364,717.25
Devitt!: Beambrnail Onerli CO A And I Dercloymeni Lk Re-Lipliml 110906-i Mad
0915B1Qp:05C006880 Tm' 1598400258Es
09315
09/15 Feteste Debt
Repent167000019 AC Knius-klanntnginc Ref:
26000
7,364,457 25
Inv-77I4-42./f eme:16:40 !mad 09158117am06C006062
15993002$8Es
09315
09315 Fedwite Debit Via - Weciwsna Bk NA FL/00000021 AC' American Espon
5.187.00
7.359.270 35
Comperm Ref: Ref-Lsj Invoker R110872 Imad 0915B1Qgc070)09362 Tm.
1610900758Es
09315
0915 Fedwire Debt Via. Drab.* PR/721571473 At Abbott And Linchwn Madtinierd
2.550.00
7.356.720 25
Ref- 1m-1031-34 Hours At 175 Per Hour laud 0915B1Qgc07C009365 Tm
16107%758Es
09315
09/15 Fedwire Debit Via. Firsibenk PR/721571473 AC: Sma Olaf Ref, Fief-94.99
1600.00
7355.120.25
Invoices head 0915BIQgc0.2008842 Tin 163260(058Es
0945
American Express Web Remit 110915060376911 Web ID: 23050321H
43.083 08
7.312.037.18
09319
0919 Fedwire Debt Via' Cy Nb of FlaYM6074367 AV Fowler Wit ~IPA
140,03000
7.172.037.18
Trustier. Ref Law23869 lined. 0919B1Qty:07C0/7919
1453003262Es
09319
Clam
Epay
1190521729
Wall) 5760039224
138.815.74
7.033.151.44
OSe23
09'21 Feda
Dehei Via Sovemiga Elk NE 011075150 AC Mann 0 Wembeig PC
4608500
A987.066 44
IOLTA !mad 09213113yeu Co10168 1m 13‘4100253Es
09323
09/21 Fedwire Debt Via Banco Popular PH.021502311 AC. Yuman° And Associates
15,99700
6.97L069 44
Inc Ref. Ref Litt Lie - 50 Fbreent Final Payment Inv No07142011 knit
092)131Qgc08C0115966 Tm: 1353900263E4
Deposits &
Trinifers &
Chats
Wandntwals
Balance
Morgan
Page 4 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004642
SDNY_GM_00273840
EFTA01483468
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
7.033.151.44IPv4
7.172.037.18Phone
15993002Phone
3066004367Phone
3717593701Phone
4608500Phone
6074367Phone
7000019Phone
7142011Wire Ref
Ref Law23869Wire Ref
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