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efta-01483552DOJ Data Set 10Other

EFTA01483552

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483552
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.
003[0073911008 JEFFREY E EPSTEIN Ittniary Account. 000000739110438 For the Paiod 31112 to 30042 Transaction Decal CONTINUED Date Deampoon MD 0320 Fadw•irc Debit Via. Berko Popular W02150201] AC. The Dejortgli Group PC Ref Invoke No NOS 21 2011 17 'mad. 03Y01Q405C010831 Tm 1586300014Es 03. 3 03/20 Fedw•ite Debit Via Mfrs But02.3000046 Rr Beach Assoc saes Lk Ref Source One Full Accord And Final Sabsfaction of havice No 1003792nm 17 3/: 'mad 0320.810404C035686 Tm I VI/00080Es 021 flake Essay 1299666049 Web ID 5760039224 arc 03,22 Foreign Remittance Debt AC Fx USD Incatungfedchspolth Bournemouth. 111.7 7124:sUmted Kmgdanorg Fx USD Incomngfedchipsdth Botanemouth. Bh7 7Db United Kmgdomogb Ex Opcmucras New Yak NY Ref (kat USDB481.57Bof Etr1000000 Tm 66N330082Fx Al[23 0323 Foreign Ran mute Debit AC Fx USD Incomangfedchipsdida Bournemouth. 13117 71* United Krigdcmag. Fa VSD111001tIngfcdolverkii Boarscmckth. 147 7Db United Kingdanogb Fs Openstam New York NY Ref DemsUS10105.59BniEur2307 69 Tm: 7366400063Fx 06)23 0323 Fedwire Debit Via Wells Fargo NA 121000248 noonis AC- American Export Company 8945.12 49179 39 Ref Ref Las Inc R120164 RI33338 R120337R I 20341 And R120342 !mad 0.0.3BIQgc05C'005305 In 1403200083Es 0326 Deposit 983716380 0326 026 Clips Debit Vi: Bank of America. N.A./0939NC Cambridge Mercantile Cap Ref. Ref March Othh !woke 50 Percent of 10 Coconut Pons San 0419924 Tm 1693803086Es . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . 0326 03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033 319,979 71 127,955.16 Ref Ref Invoice 7112(00954 Tm: 1726200066Ee cern 03,27 Online Transfer To Chk 0563 Transaction* 2392316101 0303 03.27 Chips Debit Vi: Bank of Amaica, N A0959 AC. Cambrate Mercantile Cap Ref Ref Misch 9th Inv Final Balance 50 Percent of 10 Coxmat Palms Sin: 0346058 Tm- 123340007Es 03728 Book Transfer Credit BD: General Dynamos Corporation Falb Church VA 220424522 67.60200 Ref. Refts0 of Work Nor Performed 57030 Tm: 21N60301184 Deposits* Tiansicn& Croats Wthirmvals &Wee 5.303.03 44.630 20 339.130.20 <4.41g 31 474,711.87 13,481 37 461,230.50 3.105 59 158,124 51 5.48 4.9.184.87 1.230.00 447.934.87 5400000 1,25000 J.P.Morgan 77,955 16 76,705 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004726 SDNY_GM_00273924 EFTA01483552

Technical Artifacts (17)

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

IPv44.9.184.87
Phone1402.3033
Phone2150201
Phone2392316101
Phone3000046
Phone3716380
Phone3911008
Phone5400000
Phone9110438
Phone9666049
Wire RefRef DemsUS10105
Wire RefRef Invoice
Wire RefRef Invoke
Wire RefRef Source
Wire RefTransfer Credit

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