Case File
efta-01483550DOJ Data Set 10OtherEFTA01483550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
O110000739110438
=EV
E EPSTEIN
Primry Accciatt 00~0739110438
For the Pencd 31112 to 3430112
Trarmiction Detail
Date
Deserirtion
Deposita &
Transfers &
Cradris
Withirinvids
Bahnee
0301
Irtimung Bakre.
0301
0101 Fedrue Debit Via Region 13102005690 Ar Atlanta RetnyentionSemee Ref
Ref 50 Parten Derma On Duer* 95359» 961 5380 And 9615712 Timt• 16 34 fred
0301BIQge0/0006429 Tm 2116400061Es
0101
0301 Fedrift Debil Via Fintbsiik P15221571473 AC Sam Grar Ref Ref Etbniery
1:112 hird: 0301B1U56350.112321 Tm 210650X/61E.
03105
0305 Frasa Transfated Dom
DDA Arr
000(10~0)739110438 To »DA
10300000
769.757.12
A.C.
00003~424538515 Letter Frem eltet
03105
03.05 Fefure Debil Via Sotten A0060100104 AC. Hishmar Aucnift Services Imf
294.905.77
494,851.35
fege Werk Order Nø 21219 I rad 03051111C4401 c-007519 Tm 1931noof8i5E5
0106
03.05 Forign Rer lumre Ikbit
Fx USI> Incominsfeilchipsilda Ikrinemoudt 111,7
71» United K ffirderairt. Fx USD Ineau ngfcifchipaddi Boirnemerth.Bh7 7Db United
Kuisdamogb Fx Ortnitiorti New York NY Ref Ocint USD22255/011nrEurl 650 00
6645400065Ft
0507
0507 Fund. Traniferred Fram
DDA AC4
00000000000739110438 To DDA
1030» at)
392,6» 35
A Ca
S739121472
Letter Fram (lier
0307
0107 Book Truster AC. Sfr lon Necola Prodelyn. NY 1131115863 Ref Ref Feb 1 Feb
3333.00
3419.293 35
201, Nes lic Tm 1091300067Es
0107
0107 Book Transfer AC Lloyds Tib Bank Pk Binionshun Bl 2Ab United Kirr46afa Ref
81.255 37
308.037 98
Bene Premiar fireren Enginceing Limited Ref Accotn Fauf01 N901RI Son Car
301218 Tm 1091100067Es
0307
0307 Fedtere Ihbri Vm %Ve Ib Farga NA I 21000248 At lotto Development
90087537
9.51845
591,357 12
1.6(0 00
2489.757.I 2
49_2,626.35
Corporation 'mad 0307B1~1i
Tm 1279700067Es
03112
Derma
953716375
03112
Derma
983716376
03112
031_ Chips Debit Idialtsbc Bank USA N A.01011 AC
Tm 1407400072Es
03113
0303 Chips Debil Via: Citilierik N.AXOCC3 AC: Slk Designs Ref Ref Rcirrib Fot Dertne
5.744.57
225.298.75
Corp And Alliance Art Orm San: 0317691 Tm: 11 12300073Es
03113
Aniencan Expoiri Web Ramt 11013062176329 Web
2005032111
113,45405
111.844.70
75,000.00
233.037.98
5,00000
238,037 98
5.34
28.043.32
Sin 0365443
700300
r1.043.32
J.P.Morgan
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004724
SDNY_GM_00273922
EFTA01483550
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC4Phone
13062176329Phone
13102005690Phone
3430112Phone
3716375Phone
3716376Phone
4538515Phone
9110438Phone
9121472Phone
961 5380Phone
9615712Tail #
N901RIWire Ref
Ref AccotnWire Ref
Ref EtbnieryWire Ref
Ref RcirribForum Discussions
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