Case File
efta-01483485DOJ Data Set 10OtherEFTA01483485
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483485
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
~0739110438
~ET
E EPSTEIN
Primary Account. 00~739110438
For the Peeled 101/11 10 1031 /I I
TIIIMOCIXO Detail
CONTINUED
Date
Desereual
10'24
1024 Fadwire Debit Via W'achovia 13k NA FL.0630X021 AC. American Export
Company Ref Lsj Invoices RI 10922 R110956 And RI 109561 Imed.
1031B1Qs406C006710 Tm 153580029/Es
I024
1024 Fedwire Debit Via Finttenk FR/221571473 Ate: Caribbean Protection Systems
1,533.57
4.546.284.27
Imad: 1024BIQgc07C0068S6 Ten. 15801002972a
1024
1Q24 Fadwire Debit Via Fat
PR/221571473 AC: Abbott MW Linehirn Mechanical
3.935.00
4.542349.27
Ref. Refim. !Oil Imad: 1024BIQgc04C004733 Tm: 1587•30297Es
1024
1011Ftdwire Debit Via. Firsbank PR/221571473 AC: Ismail enali CO A And I
4150.00
1537.899.27
Dever.' &me Ismad Unerb OD A And I Derdepment Lle Ref I-Ulm11110171 [mad
1024BIQge03C009038 Tm. 1596500297Es
1024
American Express ACH Prat A8754
Web !9' 9493560001
52,47057
4,485,4.M.70
10'24
Chad
Epay
12/109504
Web 11) 5760039224
22.707 87
4.462.720.83
1025
1025 Fact$11 Rem ittanee Debit AC Fx LSD Incomeigfedehludda Baimemesith. Bh7
3.269.40
4.459.451.43
71217 United Kingdomore. Fx USD Incomingfcdchipsdde Bournemouth. Bh7 7Db United
ledalckfalflb. PXOPerations Na. Yak NY Ref :.0anSTISD3269.4013.011•7307 69 Ten
4340100MFx
1025
1025 Fedwire Debit Via: Pinta* Ø,.21571473 AC: Lid. Lk Mad:
70.000.00
4389.451.43
ICC.5B1Qgc03C006391 Tm: 136450(298Es
1025
1025 Fedwin Debit Via. Tritorp Pottland1211311666 AC. Abar7.11288161 Orono ME
2.277.110
4.387.174.43
Ben: Accent On WØ
Ret Lsj Inv-1433 Imad 1025BIQFOICOD5838 Tnt
1364300298E4
1025
1025 Fedvrire Debt
Firebank PR/221571473 ArC. Lsj, Lk Ind.
350.00000
4.037,174 43
1025BIQge04C0053261M: 1364400298Es
1026
Deposit
828622373
3.43
4.1107.177.86
1026
1Q26 Chps Debit Vie Bank of Ammo. N A.0959 ilst. Ounbeidee Mereantik Cap Ref.
3,000 00
4,034,177 86
Lsj Lk 50 Percent Dome 24 Coconut MI» Sc, 0347085 Tm I 3198CO299Es
EXposas&
Tenders 42
Carats
Witlidntwals
Balm"
3.553 33
4.547.817 84
American Express Web Remit 1 1028061540470 Web ID: SC05032111
6303.09
4.078. .074 77
'9.01231i Credit Akmorankat Ref Reread of Return Check Fee Tits
ix89531304Wd
1100
4.028.086.77
1031
I
Feature Debt Via Fintbink Ø'I571473 AC. Sac Grid Ref. Ref 10 2_1 And Kr
Z. Invoices Imad 1031B1~330
Tm 2142100304Es
J.P Morgan
3,400.00
4.024,686.77
Pate 5 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004659
SDNY_GM_00273857
EFTA01483485
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
4.028.086.77Phone
269.4013Phone
3580029Phone
5032111Phone
8622373Phone
9110438Phone
9493560001Wire Ref
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