Case File
efta-01483774DOJ Data Set 10OtherEFTA01483774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483774
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dugs, Asseusx
For the Bawd 51/13 to 5/31/13
RAINEY E MIEN
Transaction Iksd
CONTINUA)
Dale
fkunption
05, 21
05:21 Fulthre Debit Via Sabwiel tired Ilk
AC Tooth Haddad PA Trust
Accosts Ref Ref Inv 055 Tinsel 7.40 Ina 0521BIQgc080)08394 Tm 1215600141Es
05,21
American Express ACII Pmt W8I80
ID 3705032111
05,21
American Express ACI1 Pint W8178
Web 117 20/5032111
05,24
05124 Foreign Remittance Debit AC. Ds USD Incomingfecklupulda Newsk OH 19713-
Ore Fx USD Incaningfedclupackb JPMorgan Chase Bank NA Ogb Fx Operabons New
York NY Ra Ocmt'USD3075.77BnlEur2307 69 Tm. 6338600144Fx
05, 24
0521 &Awe Debit "Via Wells Fargo NA
AC Ate09I 000319 Mthwapalis
MN
Bert
Eth Reimbursement Februuy AprA 2013 thud
0524131Qgc070X6869 Tm 12166001441U
05,24
05724 Fechwe Debit t's. TD Bank NA
AC.
}let Expertu
Rcinth - Food For Guests lmad 0524B1CIrOIC006682 Tm 1237500144Es
05,24
Chase
AdirfaY
ppt) ID 4760039231
05/24
Araerwan Express AC)! Rat A7150
Web ID. 949356001
05,28
05128 Book Transfer AC
1091700148Es
05128
05'28 Feehnte Debit Vs Wells Fargo NA
AC, Ate091008019 Marawitholia
!mad 0531BIQgc05C0361 16 Tm 109030014El
Dcpcsits &
Chains
New Yak. NY
Tm:
Ne
l/
Bar
0929
0539 Fethure Debn Vs Wells Fargo NA
AC. Zeno Derelthmen Cap
!mad 0529BIQgc04C005451 Tm 1NC500149Es
05129
American Express AC11 Pint W5432
Web ID 3705032111
05, 30
05/30 Book Transfer AC Ice Op. LLC Spark FL 349949134 Ref kt Opt LTC Tm
129'2800150Es
05130
05.30 &them Debit Via My Banslc
At 3D. LLC Ref Draw On Terrace
Goner And Stucco Site Walls Founam And Kitchen Table Work Ind
05308 IQgc011C01 1103 Tm: 1297400150Es
J.P.Morgan
Transfers &
Withdrawals
Balance
21.707 33
R25.57I 95
172.135.02
653.43693
27,983.04
615,453.89
3.02677
622.427.12
6.65947
611767 65
415.66
615.351.99
35.48600
588,865 99
3.00
568.862.99
10.077.00
578.862.99
4.80000
574.86299
100.00000
47186/99
7.45177
467.41022
1.50000
461910 22
I 2.807 00
45191022
Page 6 of Its
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004952
SDNY_GM_00274150
EFTA01483774
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC11Phone
3705032111Phone
5032111Phone
5191022Phone
9356001Phone
9949134Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.