Case File
efta-01483511DOJ Data Set 10OtherEFTA01483511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
003000739110438
JEFF&EY E EPSTEIN
Primmy Acecunt. UOUOU07391 10438
For the Perm& 111/11 b 12/3011
Transaction Deuil
CONT1NUED
Dm.
Desertmon
1109
1109 Chue DM« Via: Bank of Amata N A/0959We Caninnilge Mercamde Corp Re(
Ref Ber No 12-012-1311 Sn: 0349880 Tm: 1354400343Es
1109
1109 Fmlwire Debit Vit Banco Nuuk. PR/021502011 AC Banco Popular DE Puerto
Rico021606674 Ben. Michael J Ghdden Irc Rd Rd
. 8 Invorces Imad
1 /09B1QtcOSC005402 Tm. I /5890)343Es
12/12
12/12R/dl Tnintened Free
DDA ArCre
00000000000739110438 To DDA
Deposis&
Tranders&
Cnide
Withdrimals
Babnce
2.58400
2.714.237.6(•
]6.52342
2.687.714 24
A/Or
6N03030X0739474332 Lena Frai, Client
IC0.030 00
1587.714,24
12/13
17313 Book Tranfer AC. Kelyna Shulnk New York, NY 100335442 Tm. 1570400347Es
8000 00
2.581.714.24
'113
12/13 Ne« Dabit Via Wells Farta NA.I 21000118 Ar MM
6,Øm
:57i6,714.24
Nt /AccrAtm 091002019 No Naine 0 rem Intid 12 13B1(28c03C0374.50 Tm
1578100347Es
12/13
Amencan Express %Wb Remit I I 151880401913 %Viti II/ 105032II I
6&07148
2.508642,76
1113
Chase
Epay
1139688602
Won ID 5760039724
45.618 67
2.i63.024.09
12/13
Amencan Express %Van Remit 111213(161381415 Wei ID: 1105032I I 1
2.957 23
2.460.066 86
1113
Cluse
Epay
1239747730
Web ID 5760039124
1 6r...y
2 458 444,57
12/14
1114 °Mit Tramfer To Mt 0663 Tranataima 2433337618
103.03000
1358.444 57
1114
1114 Fettivire Debit Via Soveragn Bk N80'1075150 AC Stem G Weinberg PC
28.704 00
2,329.7J0.57
IOLTA Imail 17:14BIOscOSCU06855 Tin I 490800348Es
1114
12/14 Book Transfer A C Ntr Ion Nicola Brooklyn. NT 112015863 Ref Novembs 2147)
Deoembea 9th Lai Tin. 1517900348Es
7.575 66
2.321164 91
12/14
12/14 Nette Dabit Via Banco Poptrit P1002156011 AC. Michael JOlidden Inc Ref.
22.474.50
2.299.690.41
Fige& Pool Lsy.a.cel.0 1606674 Banco Popular DE Pu Eno Rico Irait
1214B1Q8c04CC08368 Tm '517800348Es
12/14
12/14 Fedwire Debit Via Bane Pcpulm PR/021502011 AC Paul Farteras Pe Ref
wectorp
2280,.Ø4l
Invoaxt 202198 202163 And 202186/Am/021606674 Bitø Populi, DEN Eno Rico
Nad. 121431Q8o04C008369 Tm_ 1504400348Es
1116
12/16 Chips Dabit Via: Nok of Amatir, N.A.63959A/C: NAIN* tkrcamdc Corp
Inv 12.008.1311 San: 0375413 Tm: 1661000350Es
12/16
12/16 Fodwire Debit Vit Wachovia Bk NA FLO63000021 AC: Americen Nyon
1.19092
Company Re( Laj l'amicts RI Il I60 {mak 1216B1Q8o080707177 Tm 1661100330Es
1250.03
2.278.950.41
2.277.759.49
J.P.Morgan
NU 3 of6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004685
SDNY_GM_00273883
EFTA01483511
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12015863Phone
2156011Phone
2433337618Phone
3000021Phone
9110438Phone
9474332Phone
9688602Phone
9747730Tail #
N80Wire Ref
Ref
wectorpWire Ref
Ref NovembsForum Discussions
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