Case File
efta-01483611DOJ Data Set 10OtherEFTA01483611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483611
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 6/30/12 to 7/31112
Date
Description
07117
Deposit
1,814.00
307,153.04
07117
Deposit
9.94
307,162.98
07117
Chase
Epay
Web ID: 5760039224
110,630.73
196,532.25
07/17
Chase
Epay
Web ID: 5760039224
53,582.49
142,949.76
07/17
American Express ACH Pmt
Web ID: 2005032111
8,179.16
134,770.60
07/17
Chase
Epay
Web ID: 5760039224
2,298.00
132,472.60
07/18
F n
Transferred From Asset
Ac#
To
DDA Ac#
1,000,000.00
1,132,472.60
As Requested
07/18
iiiiewire
Debit Via: Regions Ball
NC: Ars Export Supply Ref: Ref Inv
3,162.50
1,129,310.10
ime/16:22 Imad: 0718B1Qgc01C006621 Tm: 1411800200Es
07/20
American Express ACH Pmt
Web ID: 2005032111
61,723.87
1,067,586.23
07/20
American Express ACH Pmt
Web ID: 2005032111
31,387.40
1,036,198.83
07/24
07/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713-
24,886.00
1,011,312.83
Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY Ret/Ocmt/USD24886,00/BM/Eur20000.00 Tm: 7838000206Fx
07/24
07/24 Book Transfer NC: Edwards Rotorcraft Solutions 'fort Lauderdale FL 33309-7135
91,935.20
919,377.63
Ref. Hyperion Air Bell 430 Serial No 49078/Registration N331Je Inv C03595FL Tm:
0145100206Es
07/24
American Express ACH Pmt
Web ID: 9493560001
3.00
919,374.63
07/25
07/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713-
2,854.84
916,519.79
Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY Ret/Ocmt/USD2854,84/Brif/Eur2307.69 Trn: 8728000207Fx
07/25
Chase
Autopay
PPD ID: 4760039224
4,408.33
912,111.46
07/25
American Express ACH Pmt
Web ID: 9493560001
2,553.19
909,558.27
07/26
07/26 Funds Transferred From
DDA NC#
To DDA
100,000.00
809,558.27
NC#
As Requested
07/26
07/2 Funds Transferred From DDA
Ac#
To
DDA
150,000.00
659,558.27
Ac#
As Requested
Deposits &
Transfers &
Credits
Withdrawals
Balance
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00004787
SDNY_GM_00273985
EFTA01483611
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
309-7135Phone
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