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efta-01483658DOJ Data Set 10Other

EFTA01483658

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483658
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dm ivy Acemant For the Pervni l i I I2 to 11:341 2 JEFFREY E EPSTEIN Trareecam Dead CONTINUED C1/41/Cert, Transfers. Date Desalt= Cnxtits Wtihdrawals Behnoe 11. 16 1 I/16 Book Transfer AC New York. NY 1W Ref Moves 400.00 el6.13597 _Tm - 110640032IEs 11:16 II:16 Fedwire Dam Via TD Bank. NAY/35013673 AC /42 Model /Amusement 90 Fifth 25.000.00 7,,I.13: Q7 Avenue New York NY 'mad 1116731Q002003109 Tm 1108700321IU 11/19 11/19 Fryman To Chase Card Eralmg IN Ili 713.1.85 712844.1^_ 11/21 Dermot 1040296712 3.30 712,847.42 1121 11/21 Payment To Chase Card Erdal& R4 1410265 698144 77 11/21 11/21 Payment To Chase Card &alms IN ~ 14063.77 682.38100 11/21 11/21 Fedwire Dan Via Restore 8141.011A/C. An Eqxci Supply Ret Ref Invoice 1.642.03 680.839.00 771449/Time/16:49 Inn& 1121B1Q2c060709553 Tm. 11991/0336Es 11/21 11/21 Fedwire Dan VS Bk West Wel Cit. AC lb liendanon Construction 9.20404 671.634 96 Inc Ref Ref Invoices 23802 AM 23803 Imad I121BIQsal40777742 Tm: 1199300326Es 11/23 11/22 Foreign Remittance Deba AC Fx USD Incettir efedelnpadda Newark OH 19713- 3.017.54 668,617.42 Ors: Fx USD Incommeedohioodda JPNIorsan Chase Barn NA Oen Fx Oceiations New Yak NY Re .0cmitSD3017.54,13n1Eur230769 Tm 6355500327,x 11/23 11/3 Foray, Rematann: Debit AC D. USD Inconsingfedehsadda Newark 011 19713. 25.217.16 643.400.15 Ors. Fx USD Inconungfedehiondds JR/lergan Chow Bask NA Osb Fx Operant:as New Yak NY Re can VS1)25217. 16141 Eur191S9 50 Tm. 66735CO3/3Fx 11/3 /Waken Es/twess ACII Fat A7168 Web ID. 9493560001 3.00 643,397.36 11/26 11126 Book Transfer AC Bop Panbas Formerly Bnp Pans France 73019. Ref Swf 7310000 568.397 26 Baparpirct Tm: 1277300.331 Es 11/27 11:27 Book Transfer AC Rambissensent II/28 II 280rilme Transfer To el* 0663 Trarnatiene 2984028517 IC0.000 00 467.714 45 iins Amtricen Express ACII PM 115374 Web ID /16032111 1.2$8 78 447.425 67 ... 11/28 Check x1253 13.00000 43412.5 67 11/23 Check a 1252 13.00000 421.423 67 11/23 Cheek a 1251 B10000 408.42567 New York. 682 81 5677144t 10332Fs J.P.Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004834 SDNY_GM_00274032 EFTA01483658

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16032111
Phone2984028517
Phone5013673
Phone6355500327
Phone7310000
Phone9493560001
Wire RefRef Invoice
Wire RefRef Invoices

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