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efta-01483792DOJ Data Set 10Other

EFTA01483792

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01483792
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.
JEFFREY E EPSTEDI Tranetton Detail CONTINUED Primary Mecum For Ow Pers ' ' floe Duaspoon 06'13 0613 Chips Den Via - Bank of America, N A 0959 AC- World Fuel Semen Ref Ref Inv 4227752 21101 Cult 116809 Sir 0409107 Ten 1216340164Es 06'13 06'13 Funue Debit l's Bk West Wel CrL121100782 A C Ib Ilemieraon Construcliat Inset Payment of Kennels Downhill; Inn 24102 24180 24105 241 19 And 24120 head 061381Qgc040)059307m 1215600164135 06'13 0613 I/warns Debit Vs Ftneank P14221571473 Ar 1.we TLC Inn 06'13 0613 Fenn Debit Vi. Bk Amer Nye026009593 AC Ate 0630010471acknwille FL 0613B1Qgc04C005928 Tny 1216510164Es 32236-0708 Ben Tam Ltus Yachting Inc Ref Ref Reimbursement of Airfare 0613B1Qge07C0107717m. 1213900164Es 06'14 06/14 Dock Transfer AC Gulfstream Aerospace Corporainavarash GA 11402.3033 Ref: Ref SCI3300Giv Sent No 1085 Trn 1 1 71h301651is Ofid 7 06/17 Qum Den Via. Bank of Amens N A.0939 AC. Cambridge Merman Corp Ref. Inv No 06 030 2013 40 Cocoon Palms15 Sir: 01200107m: 11121001685, 06'17 0617 Payment Masse Card Ending IN 8101 58.878 62. .. . . . . . . . 214.742 33 06'17 06117 Foreign Reminisce Debi Fx USD Incorningfedelupsna Newark OH 19713- 6.903 85 207.838 68 Org Fx USD Inecaimpfedelupsda 'Morgan Chose Bank NA OE& Fc Operettas New Yolk NY Rd oant LISD69,13. /3nf EurS076 00 Tny 083010016811x 06'17 Ctase Aucpay 000024nre01 1930 PPD IIY 4760039224 15.71 207.822 97 06119 06. 19 Book Transfer AC. Arden LLC New Yak. NY 100656217 1135600170Es I0.00)00 197.822,97 06'20 Internal Transfer of Finds As Around 0621 0621 Payment To Chase Card Erahre IN 5864 062I 06/21 Payment To Chase Cad Ending IN ton 0612I 0621 Fagan Debit Via: has BuP0V300046 AC: International Jet Innis, lard. loge LLC Giv Serial No 1085/Time/15:38 0621BIQgo5120359911 Int 12324001 Mk 06'2I 0621 Fenny Debit Via. Fite* PR/221571473 AC. late And Francois Those 412.30 1.376.980 89 Aix:ref: Iry 39687 Mad 0621BIQF040305997 Trn 12323001 72115 0621 0621 Fedwue Debit Vs Sly Bank/107005233 AC. Mall(' Rd TCMICt GUM( And 10.00)00 1.366.980 89 Stucco Sue Walk Fountain And Krichen Table Work Imad 062111 Q90 arm. '5%76 Tin 1232500172E% Dennis & Transfers & Ctalies Withdrawah laud. NOY) Dalarsc 15.817 72 676377 A. 8.82725 667350 41 in 61 775041 1,654 96 614095.45 331.47430 284.621.15 11000.00 273,621.15 1,500110000 1497X:197 54,172 23 1,643,630 74 16.23735 1.627.393 39 250.000.00 1377.393 39 J.P.Moraan 6 Page Sof 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004971 SDNY_GM_00274169 EFTA01483792

Technical Artifacts (11)

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

Phone12323001
Phone12324001
Phone1402.3033
Phone236-0708
Phone4227752
Phone6009593
Phone7005233
Wire RefRef Reimbursement
Wire RefRef SCI3300Giv

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