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efta-01483580DOJ Data Set 10Other

EFTA01483580

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483580
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primas,' Account For the Period 511112 to 5/31/12 JEFFREY E EPSTEIN Transaction Daad OONTRYLIED Deposilak Tramtas Dote Descration Croira Withdniwa/s 0522 AllICIKal Expions ACH Pan Web ID 30812 710.23607 05423 05.23 Fedwire Dabit Via Ragions Bk AC Atlanta Refrigonnicn Service Ret 6.996.00 703.240.07 Inc exJ "Iimc 14 46 lm ad Bahr« 0523 0523 Fulls insert:cd Frans DDA A Ca To DDA 2001100.00 503.240.07 ACd Lena Faro Client 05f23 05f23 Fechnre Dabit Via RBS Citixern. Fautaient 41,420.00 461,833.07 MA Bert Munro Di:46164n; CO Inc Ref. boat Tm: osm 05423 Fechavo Den Via Fus:dm* PR AU Hotte Md FIIIIICOLI /man 6940.33 454.87974 Accret linos« And Imad Tm: 05/25 05425 Fixtam Rom mince Dehn Ar Fx USD I nermungfedchipuala Newark DE 19713- Org. Fx US» Incommgfelchipulla 1PMergan (hase Bank NA Ogb Ft<lperabnmt3ew York NY Ref /04m0.1SD2956.84.Bnf Eur2307 69 Tm oens 05425 Raids Transfertcd Fraa »DA A Crs' To DDA 100.000.00 351.9r-.90 Ar. tact Frorn Clwnt 05.25 0525 Femme Dabit Via Bok Tulsa AC: Ma& 1050.00 350,372.90 In 0547» 05429 Online Mander To Chk .MTrannacticer 10%03000 25407290 05/30 osno Foiheira Dabit Via Wells Fargo NA AC: Amaician Hapax Cornixtny 1.6.11.13 248.691.77 Rot Irr iiiimarts No And Intact 2.954 84 451,922 90 Tm 05/30 05'30 Fada'« Debn Via Bk Amer Nyc \C Aba Ben lany Vanda Rot (had Piano By Wuilmor Lakeworth FL 4.000.00 2%14.691.77 Trn cdm Fed Wire Creht Vio Ildic Bank USA N I Sotheby S France S A 4.974.59 Z3.666.36 3/Fr/75008 Pans Ref Chase NyortriErni-kftrey E Petto New York NY 10065../Ac OM-Pasentenl Terne HM Bbi«ttelags/USD33.00lasad 0531 %White Mander Frac CM. III 1 ntrunencna J.P Morgan 7400000 . . M3.666.36 . . . Pige 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004754 SDNY_GM_00273952 EFTA01483580

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Phone5407290
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Wire RefRefrigonnicn

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