Case File
efta-01483589DOJ Data Set 10OtherEFTA01483589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483589
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
Transaction Detail CONTINUED
Primary Account:
For the Period 5/1/12 to 5/31112
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/31
05/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: May 2012 Imad:
1,400.00
322,266.36
0531B1Qgc06C007786 Tm: 1698100152Es
05/31
05/31 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad:
10,000.00
312,266.36
053181Qgc06C007774 Tm: 1698200152Es
05/31
05/31 Fedwire Debit Via: Barclays Plc/026002574 NC: Acbarcgb22 Barclays Bank Plc
160,000.00
152,266.36
Ben: Mark Lloyd Ref. Ref Promissory Note Dtd 5/31/2012/Time/17:55 Imad:
0531B1Qgc02C007190 Tm: 2125600152Es
05/31
Chase
Epay
1341522581
Web ID: 5760039224
51,731.90
100,534.46
05/31
Chase
Epay
1341518765
Web ID: 5760039224
8,755.36
91,779.10
05/31
Interest Payment
5.45
91,784.55
05/31
Ending Balance
591,784.55
Total
$1,635,262.13
(51,761,549.58)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 5 of 8
JPM-SDNY-00004763
SDNY_GM_00273961
EFTA01483589
Technical Artifacts (4)
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Phone
6002574Wire Ref
Ref PromissoryRelated Documents (6)
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