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efta-01483550DOJ Data Set 10Other

EFTA01483550

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483550
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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)

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

Flight #AC4
Phone13062176329
Phone13102005690
Phone3430112
Phone3716375
Phone3716376
Phone4538515
Phone9110438
Phone9121472
Phone961 5380
Phone9615712
Tail #N901RI
Wire RefRef Accotn
Wire RefRef Etbniery
Wire RefRef Rcirrib

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