Case File
efta-01483607DOJ Data Set 10OtherEFTA01483607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483607
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Itenaly Acccum
For the Penod o
2 to TM 2
JEFFREY E EPSTEIN
Tnanserion Detail
CONTINUED
Date
Descrying
07/26
0705 Funds Transferred From DDA
Ace
To
DDA
100.03000
559.558 27
As Requested
07/26
0705 Fedwire Debit Via. Key Ur Lakes Cleve,
Wastequip Ref. Inv No
3.332.00
556.02627
725R3I 2 50 Percent Ikpasit I mad. 0726111Qgc07C007191 Tm 0184300208Es
/27
0727 Chips Debit Vs. Bank of Amenea. NAI
AC. Brossard Motorsports of kilns
663100
07
.00
490.02627
Belle Ref 5 8312 Kawasaki 750 tips All Red OR Na Then All Black And 2 3312
Kawasaki Mule 4010Green Sin. t046431 Tm: 0121300399Es
07/27
07/27 Rake Debit Via. Bk Wat Wel GLOM
AC: .16 Ilendmat Canutmion
10.030.00
483.035.27
Inc Ref. Towards Ountandrig Below lead: 07278 Iflgo02C003675 Tm
0128200209Es
07/30
07/30 Fedwire Debit
Ftritbank PR
AC'- Dodge And Francois Trustee
21.407 52
458.618 75
Acatf: Inv 38)08 38109 79545 79547 38110 Road 073081(400:C0032207m:
000310021 2Ea
. .
07/30
07/30 Fedwire Debi Via Wells Fargo NA
AC AbaC/9 1000019 Moulmein
392 94
458225.81
NIN=Ben.
Ref Ref
lmad' 0730E41Q06C0361 19
Tm 0161400212Es
07/30
07/30 Boo& Transfer AC. Edwards Rotoreraft SoWnons Bon Lauderdale Fl. 3330?-7)35
95.758 50
362,467.3
1
Ref. Hyperion An Bell 430 Serial Numbei49078 Registration N331k Wirldshiekl Tin
016590021 2Es
07/31
Senn Ramon
5 32
362472 63
07/31
Ending Balance
3362.472.63
Deg/cats &
Trim/Oen*
Credits
Walidniscals
Balne
Total
J.P Morgan
31.005.777.36
(31.512231.38)
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004782
SDNY_GM_00273980
EFTA01483607
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