Case File
efta-01483593DOJ Data Set 10OtherEFTA01483593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prane Acreont
JEFFREY E EPS TEIN
Trartmaion Derail
For the Pmcd 61/12 to 629/12
flint
Demption
DtpaitaR
Cmditi
Transfers
Withemwds
Balance
0601
Benams Balunie
91,784.55
0601
Funds Transfarce Fron DDA
Ac/
DDA Ac.
2.0011.1X1)00
2,091,784.55
As Reemated
0601
0601 Bock Transfer A C. Tbc lec of Non &am St Themast Thomas Versus Islanis Ref
1280000
2,078,984 55
Abc 082522 Final Payment Tm 2.377900153Es
0601
0601 Fedwire Debil Via Lic Arme Nyc
AC
IIIIIIIIII
Lakeworth FL
4.00300
2.074984 55
Ben Luny Viseaki Ref Brai Pymt of 50 Prom Grand Piano By Walam !mad
0601B1Qgc04C007549 Tm 2-199500 I 53Es
eta
Ovenkaft Inieresi Arplinl Reuig May 7012 Berty On Ass Nec Coli 13slarge 11.102
6.88
2.074.977.67
Rice n7 24% Tm 1531001 I a9No
0606
0005 Fanga Ran marce !Nba AC
USD Incomingfeechsraddit Newark DE 19713-
2.100.95
2072876.72
Ort: Fx USD Incomingfedchipxkla Bildorgan Ciast Bank NA Ogb. FXOpnations New
Yak NY Ref iOantiUSIL7100,95BrdEurl650.00 Tm. 0336007 I 58Fx
. . —
.
.
. —
.
0608
0008 F atwie Debit Via. Sabadel Unie Ek FL
AC. Tonia Haddad PA Trud
zsuw
2.070376,72
Amiom Ref Ref Perleni of Nuriks Fen For Reihdein Depriff im:1 7:Mime
0508.B1Qgc060307194 Tm I783100160E4
06/1
Amergan Express Web Remit 1D3611062512407 Web ID: »5032111
57.555 53
2.01/821 19
05/11
Amenean Express ACH Pmt A5830
Web ID: 9193560301
1687880
1.995.942 39
06/12
Araerican Express Web Rann 120612061863305 Web ID. »5032111
2/12407
1.968.818.32
06/15
06'15 Fedwire Debit Via Bano> Pigadr PR
AC Canamen Ref hiv 5650
4.303 21
1.964.518 11
Imad. 0615BlOge0703061 71 Tm I817700167Es
06/15
0615 Chips Debit Via: Bank of Amerieg N A.
AJC
Ref
2.613.03
1,9600111
Expense Rembranni
Sm.
Tm: 1839800167Es
06/15
0615 Fedwire Debit Via. Finem* PR/7/-1571473 AC:dlipmrsj Fegbank Ramo Rico
iton.co
1.913.185.11
Bm: Bohlte Imannamil Ainrays Iref: Ilypenan Pud 12000 Gallern Jet A Inv 31mile
0615B1Oge080:06257Tnt I
-87/210167Es
06/15
arie
F-pay
1350837143
Web ID 5760039224
24.999.57
1.888.185.54
06/18
Cham
Epay
1352723725
Web ID. 5760039r4
*
*
4C3895.18
L74/290.36
—.• • ...
06119
Dewan
10488253551
145.75
1.747.436.11
0619
Dome
10414129652
100 52
1,747,536.63
J.P.Morgan
Page 26(6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004768
SDNY_GM_00273966
EFTA01483593
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
iton.coGPS
4.00300
2.074984Phone
14129652Phone
2512407Phone
2723725Phone
5032111Phone
608
0008Phone
8253551Phone
9193560301Phone
9600111Wire Ref
Ref
1280000Wire Ref
Ref PerleniWire Ref
Ref iOantiUSIL7100Forum Discussions
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